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CBS OFFSHORE NETWORKS HOLDINGS LIMITED - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 12156965
- 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
- CONVERSE, Lou Allison Lemmon
- GUBBINI, Gianluca
- LOVEJOY, Christopher
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-14
- Age Of Company 2019-08-14 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Paramount Global
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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CBS OFFSHORE NETWORKS HOLDINGS LIMITED Company Description
- CBS OFFSHORE NETWORKS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12156965. Its current trading status is "live". It was registered 2019-08-14. It has declared SIC or NACE codes as "64209". 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 .
Get CBS OFFSHORE NETWORKS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbs Offshore Networks Holdings Limited - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2019-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-02-15) - AP04
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-08) - AA
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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change-to-a-person-with-significant-control (2022-02-18) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-09) - AA
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gazette-notice-compulsory (2021-10-12) - GAZ1
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-16) - RP04CS01
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capital-allotment-shares (2021-08-13) - SH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-12) - RP04CS01
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gazette-filings-brought-up-to-date (2021-10-13) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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confirmation-statement-with-updates (2020-08-13) - CS01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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notification-of-a-person-with-significant-control (2020-08-13) - PSC02
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-08-30) - AA01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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capital-allotment-shares (2019-11-19) - SH01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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resolution (2019-12-20) - RESOLUTIONS
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legacy (2019-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - SH20
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incorporation-company (2019-08-14) - NEWINC