CBS Enterprises (UK) Limited
Company 00139268 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gielijn Jan Hilarius Director · appointed 2019
Directors past 6 years
- Gielijn Jan Hilarius Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CBS International Television (UK) Limited 1 shared director
- Capital Equipment Leasing Limited 1 shared director
- CBS Broadcast Services Limited 1 shared director
- Nickelodeon Huggings U.K. Limited 1 shared director
- Viacom Networks Italia Limited 1 shared director
- Nickelodeon International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00139268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1915 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Columbia Broadcasting System Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - CBS International Holdings UK Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CBS Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Gielijn Jan Hilarius Director · appointed 2019
Show 18 former officers
- Stephen Tague Director · appointed 2009 · resigned 2019
- Richard Michael Jones Director · appointed 2006 · resigned 2024
- Cornelis Gerardus Dropvat Director · appointed 2006 · resigned 2009
- John Joseph Petito Jr Director · appointed 2006 · resigned 2006
- Cindy Anne Hyde Director · appointed 2005 · resigned 2006
- Armando Nunez Director · appointed 2005 · resigned 2020
- Lucy Brosnan Secretary · appointed 2004 · resigned 2005
- Brigit Rathouse Secretary · appointed 2003 · resigned 2005
- Timothy John Ellis Director · appointed 2001 · resigned 2005
- Rudi Affourtit Director · appointed 2001 · resigned 2005
- Jacqueline Frances Moreton Secretary · appointed 1998 · resigned 2003
- Neelam Kumari Asal Secretary · appointed 1998 · resigned 2000
- Nick Fletcher Secretary · appointed 1997 · resigned 1998
- William Albert Hawkins Director · appointed 1994 · resigned 1997
- Mark Thomas Gethings Secretary · appointed 1993 · resigned 1997
- Stephen Paul Taylor Director · resigned 2005
- William Alexander Ogilvie Secretary · resigned 1993
- Michael John O'Sullivan Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record