• UK
  • CBS FINANCE HOLDINGS LIMITED - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Company Information

Company registration number
11706177
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK

Management

Managing Directors
KREDA, Laura
LOVEJOY, Christopher
MORENO, Lorena
Company secretaries
FIELDFISHER SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-11-30
Age Of Company
2018-11-30 5 years
SIC/NACE
99999

Ownership

Beneficial Owners
Cbs Finance 1 Uk Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-13
Last Date: 2022-11-29

CBS FINANCE HOLDINGS LIMITED Company Description

CBS FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11706177. Its current trading status is "live". It was registered 2018-11-30. It was previously called CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Fieldfisher Riverbank House .
More information

Get CBS FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cbs Finance Holdings Limited - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

2018-11-30 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • appoint-corporate-secretary-company-with-name-date (2023-02-15) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-02-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • accounts-with-accounts-type-full (2021-11-08) - AA

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • confirmation-statement-with-updates (2019-12-11) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-11) - PSC02

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  • capital-allotment-shares (2019-11-19) - SH01

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  • resolution (2019-10-03) - RESOLUTIONS

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  • change-of-name-notice (2019-10-03) - CONNOT

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-30) - TM01

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  • capital-allotment-shares (2019-08-09) - SH01

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  • cessation-of-a-person-with-significant-control (2019-12-11) - PSC07

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  • change-account-reference-date-company-current-extended (2018-12-05) - AA01

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  • incorporation-company (2018-11-30) - NEWINC

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