Company information:
Cbs International Television (Uk) Limited (No: 00715593)
Address: C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 90030 - Artistic creation
Current Director: GIELIJN JAN HILARIUS ( DOB: Mar-1973 From: Apr-2019 )
Current Director: RICHARD M JONES ( DOB: Apr-1965 From: Jun-2006 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Jan-2023 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Jan-2023 )
Resigned Director: RUDI AFFOURTIT ( DOB: Jan-1953 From: Jan-2001 To: Dec-2005 )
Resigned Director: RALPH BROWN ( DOB: Jul-1931 From: Aug-1991 To: May-1993 )
Resigned Director: ARTHUR JOHN BUCK ( DOB: Jun-1924 From: Aug-1991 To: Feb-1995 )
Resigned Director: PETER CARY ( DOB: Oct-1926 From: Aug-1991 To: Oct-1992 )
Resigned Director: WILLIAM CATRON ( DOB: Nov-1945 From: Aug-1991 To: Sep-1992 )
Resigned Director: CORNELIS GERARDUS DROPVAT ( DOB: Aug-1950 From: Jun-2006 To: Jun-2009 )
Resigned Director: TIMOTHY JOHN ELLIS ( DOB: Aug-1952 From: Dec-2000 To: Dec-2005 )
Resigned Director: CINDY ANNE HYDE ( DOB: Sep-1969 From: Dec-2005 To: Jun-2006 )
Resigned Director: RICHARD MICHAEL JONES ( DOB: Apr-1965 From: Jun-2006 To: Feb-2024 )
Resigned Director: SUSAN HIGGINS MORRISROE ( DOB: Apr-1957 From: May-1993 To: Mar-1995 )
Resigned Director: MICHAEL JOHN O'SULLIVAN ( DOB: Oct-1949 From: Aug-1991 To: Dec-2005 )
Resigned Director: JOHN JOSEPH PETITO JR ( DOB: May-1956 From: Feb-2006 To: Jun-2006 )
Resigned Director: JEAN PULLEN ( DOB: Nov-1934 From: Aug-1991 To: Oct-1992 )
Resigned Director: STEPHEN TAGUE ( DOB: Mar-1957 From: Dec-2008 To: Apr-2019 )
Resigned Director: STEPHEN PAUL TAYLOR ( DOB: Apr-1946 From: Aug-1991 To: Dec-2000 )
Resigned Secretary: NEELAM KUMARI ASAL ( DOB: Feb-1970 From: Dec-1998 To: Dec-2000 )
Resigned Secretary: LUCY BROSNAN ( From: Oct-2004 To: Dec-2005 )
Resigned Secretary: NICK FLETCHER ( DOB: Jun-1968 From: Jan-1997 To: Dec-1998 )
Resigned Secretary: MARK THOMAS GETHINGS ( DOB: Dec-1955 From: Nov-1993 To: Jan-1997 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2022 )
Resigned Secretary: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Dec-1998 To: Aug-2003 )
Resigned Secretary: WILLIAM ALEXANDER OGILVIE ( DOB: Jul-1963 From: Aug-1991 To: Nov-1993 )
Resigned Secretary: BRIGIT RATHOUSE ( DOB: May-1968 From: Aug-2003 To: Dec-2005 )
Persons of Significant Control:
Columbia Broadcasting System Holdings Uk Limited, C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Cbs Corporation, 51 W. 52nd Street, New York City, New York 10019, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-29)
Cbs International Holdings Uk Limited, 78 Cannon Place, Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29, Ceased: 2019-03-29)