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Nom

CBS Studios Distribution UK Limited
Adresse
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11682919 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Columbia Broadcasting System Holdings Uk Limited Status: Active Notified: 29/03/2019 Companies House Number: 11682614 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 International Holdings Uk Limited Status: Ceased Notified: 16/11/2018 Ceased: 29/03/2019 Companies House Number: 11605619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    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: 16/11/2018 Date of Birth: 03/1973 Occupation: Finance Role: Director Country of Residence: Netherlands Nationality: Dutch
    Lovejoy, Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Jones, Richard Michael New York, United States Status: Ceased Notified: 16/11/2018 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag CBS Broadcast Services Limited Status: Ceased Notified: 04/12/2019 Ceased: 12/11/2021 Companies House Number: 02149581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CBS Broadcast Services Limited Status: Ceased Notified: 04/12/2019 Ceased: 12/11/2021 Companies House Number: 02149581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CBS Broadcast Services Limited | CBS Media Logistics Division of CBS Broadcast Services Limited Status: Ceased Notified: 04/12/2019 Ceased: 12/11/2021 Companies House Number: 02149581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •