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Nom D'Entreprise

CBS Broadcast Services Limited

Marque CBS Media Logistics Division of CBS Broadcast Services Limited
Adresse
Unit 7 The Links
Popham Close
Hanworth
Feltham
Middlesex
TW13 6JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
18 juillet 2017
Company Register Name CBS Broadcast Services Limited
Company Register Address C/O Fieldfisher Riverbank House
London
EC4R 3TT
Société Numéro de Registre 02149581 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • CBS Media Logistics | CBS Media Logistics Division of CBS Broadcast Services LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Paramount Pictures International Limited Status: Active Notified: 12/11/2021 Companies House Number: 03458440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbs Corporation Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbs Studios Distribution Uk Limited Status: Ceased Notified: 04/12/2019 Ceased: 12/11/2021 Companies House Number: 11682919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viacomcbs Inc Status: Ceased Notified: 04/12/2019 Ceased: 04/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Hilarius, Gielijn Jan 1033 Wb Amsterdam, Netherlands Status: Active Notified: 30/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Magness, David James 2 Swan Lane, London, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Michael 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 26/06/2006 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American