CBS INTERNATIONAL TELEVISION (UK) LIMITED
LONDON PARAMOUNT TELEVISION LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 00715593
Status Active
Incorporation Date 16 February 1962
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CBS INTERNATIONAL TELEVISION (UK) LIMITED are www.cbsinternationaltelevisionuk.co.uk, and www.cbs-international-television-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs International Television Uk Limited is a Private Limited Company. The company registration number is 00715593. Cbs International Television Uk Limited has been working since 16 February 1962. The present status of the company is Active. The registered address of Cbs International Television Uk Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. JONES, Richard M is a Director of the company. TAGUE, Stephen is a Director of the company. Secretary ASAL, Neelam Kumari has been resigned. Secretary BROSNAN, Lucy has been resigned. Secretary FLETCHER, Nick has been resigned. Secretary GETHINGS, Mark Thomas has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary OGILVIE, William Alexander has been resigned. Secretary RATHOUSE, Brigit has been resigned. Director AFFOURTIT, Rudi has been resigned. Director BROWN, Ralph has been resigned. Director BUCK, Arthur John has been resigned. Director CARY, Peter has been resigned. Director CATRON, William has been resigned. Director DROPVAT, Cornelis Gerardus has been resigned. Director ELLIS, Timothy John has been resigned. Director HYDE, Cindy Anne has been resigned. Director MORRISROE, Susan Higgins has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director PETITO JR, John Joseph has been resigned. Director PULLEN, Jean has been resigned. Director TAYLOR, Stephen Paul has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 31 December 2005
Director
JONES, Richard M
Appointed Date: 26 June 2006
60 years old
Director
TAGUE, Stephen
Appointed Date: 04 December 2008
68 years old

Resigned Directors

Secretary
ASAL, Neelam Kumari
Resigned: 21 December 2000
Appointed Date: 18 December 1998
Secretary
BROSNAN, Lucy
Resigned: 31 December 2005
Appointed Date: 06 October 2004
Secretary
FLETCHER, Nick
Resigned: 18 December 1998
Appointed Date: 31 January 1997
Secretary
GETHINGS, Mark Thomas
Resigned: 31 January 1997
Appointed Date: 15 November 1993
Secretary
MORETON, Jacqueline Frances
Resigned: 01 August 2003
Appointed Date: 18 December 1998
Secretary
OGILVIE, William Alexander
Resigned: 12 November 1993
Secretary
RATHOUSE, Brigit
Resigned: 31 December 2005
Appointed Date: 01 August 2003
Director
AFFOURTIT, Rudi
Resigned: 31 December 2005
Appointed Date: 31 January 2001
72 years old
Director
BROWN, Ralph
Resigned: 01 May 1993
94 years old
Director
BUCK, Arthur John
Resigned: 01 February 1995
101 years old
Director
CARY, Peter
Resigned: 31 October 1992
99 years old
Director
CATRON, William
Resigned: 30 September 1992
80 years old
Director
DROPVAT, Cornelis Gerardus
Resigned: 11 June 2009
Appointed Date: 23 June 2006
75 years old
Director
ELLIS, Timothy John
Resigned: 31 December 2005
Appointed Date: 11 December 2000
73 years old
Director
HYDE, Cindy Anne
Resigned: 23 June 2006
Appointed Date: 31 December 2005
56 years old
Director
MORRISROE, Susan Higgins
Resigned: 31 March 1995
Appointed Date: 03 May 1993
68 years old
Director
O'SULLIVAN, Michael John
Resigned: 31 December 2005
76 years old
Director
PETITO JR, John Joseph
Resigned: 26 June 2006
Appointed Date: 17 February 2006
69 years old
Director
PULLEN, Jean
Resigned: 31 October 1992
91 years old
Director
TAYLOR, Stephen Paul
Resigned: 11 December 2000
79 years old

Persons With Significant Control

Cbs Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBS INTERNATIONAL TELEVISION (UK) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 133,733
04 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 129 more events
17 Jul 1986
Accounting reference date shortened from 24/06 to 31/03
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Full accounts made up to 24 June 1985
23 May 1986
Return made up to 14/05/86; full list of members
05 Jun 1973
Memorandum and Articles of Association

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