CBS UK

Company summary

Company number: 02659891
Status: ACTIVE
Incorporated / age: 4 November 199134 years
Registered office: C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Accounts due: Not available
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
VIACOM UK LIMITED
BLOCKBUSTER UK GROUP LIMITED
BLOCKBUSTER ENTERTAINMENT (UK) LIMITED
NOTIONGOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	01 Jan 2023				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
MOSLEY, Robert William ACTIVE	Director	01 Mar 2024		United Kingdom	January 1967	C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
BROSNAN, Lucy RESIGNED	Secretary	06 Oct 2004	31 Dec 2005			Flat C, 2 Oakford Road, London, NW5 1AH
EDWARDS, Karen RESIGNED	Secretary	06 Aug 1996	29 Apr 1998			18 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
JACOBS, John Robert RESIGNED	Secretary	19 Nov 1999	27 Mar 2000			62 Bradley Lane, Bridgewater, New Jersey, O8807, Usa
MORETON, Jacqueline Frances RESIGNED	Secretary	29 Apr 1998	01 Aug 2003			6b Lonsdale Place, Islington, London, N1 1EL
RATHOUSE, Brigit RESIGNED	Secretary	01 Aug 2003	31 Dec 2005			101 Victoria Road, London, NW6 6TD
MITRE SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 2005	31 Dec 2022			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary		29 Apr 1998			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BACZKO, Joseph Richard RESIGNED	Director		01 Jan 1993		June 1945	144 Alexander Palm Road, Boca Raton, Florida, FOREIGN, Usa
BERRARD, Steven Richard RESIGNED	Director		19 Mar 1996		July 1954	508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa
BRESSLER, Richard Jay RESIGNED	Director	01 May 2001	07 Jan 2002		August 1957	9 Burrwood Court, Cold Spring Harbour, New York 1724, United States Of America
DAUMAN, Philippe RESIGNED	Director	07 Feb 1996	27 Jan 2000		March 1954	121 East 65th Street, New York, New York 10021, Usa
EASTMOND, Richard James RESIGNED	Director	15 Jan 2009	05 Mar 2010	England	February 1964	47 Elers Road, London, W13 9QB
ELLIS, Timothy John RESIGNED	Director	07 Feb 1996	31 Dec 2005	England	August 1952	8 West Square, London, SE11 4SN
FRICKLAS, Michael RESIGNED	Director	27 Jan 2000	13 May 2004		January 1960	Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa
GEDDIS, Gerald Richard RESIGNED	Director		27 May 1994		May 1950	1918 Royalwood Drive, Arlington, Texas 76006, Usa
GEOGHEGAN, Dianne Marie RESIGNED	Director	27 Apr 1998	11 Jun 2002		January 1960	8 Kensington House, 35 Kensington Court, London, W8 5BD
HAWKINS, Thomas William RESIGNED	Director		31 May 1996		April 1961	621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa
HYDE, Cindy Anne RESIGNED	Director	12 Jun 2003	25 May 2007		September 1969	11 Jessel House, Judd Street, London, WC1H 9NX
JONES, Richard Michael RESIGNED	Director	26 Jun 2006	17 Feb 2024	United States	April 1965	C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
JORRITSMA, Johannes Antonius Arnoldus Maria RESIGNED	Director	07 Feb 1996	01 May 2001		July 1946	Spechtlaan 3, Al Almere, 1343, Netherlands
KOL, Eric RESIGNED	Director	11 Jun 2002	28 Mar 2003	United Kingdom	September 1972	4 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU
MCPHERSON, Beverley Ann RESIGNED	Director	25 May 2007	13 Mar 2008	United Kingdom	July 1967	205 Mackenzie Road, Beckenham, Kent, BR3 4SE
PETITO JR, John Joseph RESIGNED	Director	17 Feb 2006	26 Jun 2006		May 1956	6 Little Lake Ridge, Ossining, New York 10562, Usa
PRIME, Richard Graham RESIGNED	Director	25 Mar 1993	31 May 1996		March 1954	24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
REYNOLDS, Frederic G RESIGNED	Director	04 May 2000	01 May 2001		September 1950	150 East 57th Street, Apt 30b, New York, New York 10022, Usa
SHEPHERD, Nicholas Paul RESIGNED	Director	03 Jun 1996	29 Oct 1996		August 1958	10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
SMITH, George Samuel, Junior RESIGNED	Director	07 Feb 1996	04 May 2000		December 1948	52 Devonshire Drive, Morganville, New Jersey, Usa 07751, FOREIGN
TIERNEY, Dwight RESIGNED	Director	07 Apr 1999	31 Dec 2005		May 1947	3 Elliot Mews, Abbey Gardens, London, NW8 9ED
TRAVIS, Nigel RESIGNED	Director	26 May 1994	29 Oct 1996		December 1949	Greenacre, 1 Drews Park Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

MOSLEY, Robert William ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

BROSNAN, Lucy RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 31 Dec 2005
Address: Flat C, 2 Oakford Road, London, NW5 1AH

EDWARDS, Karen RESIGNED
Role: Secretary
Appointed on: 06 Aug 1996
Resigned on: 29 Apr 1998
Address: 18 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU

JACOBS, John Robert RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 27 Mar 2000
Address: 62 Bradley Lane, Bridgewater, New Jersey, O8807, Usa

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 29 Apr 1998
Resigned on: 01 Aug 2003
Address: 6b Lonsdale Place, Islington, London, N1 1EL

RATHOUSE, Brigit RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 31 Dec 2005
Address: 101 Victoria Road, London, NW6 6TD

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 31 Dec 2022
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 29 Apr 1998
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BACZKO, Joseph Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: June 1945
Address: 144 Alexander Palm Road, Boca Raton, Florida, FOREIGN, Usa

BERRARD, Steven Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: July 1954
Address: 508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa

BRESSLER, Richard Jay RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 07 Jan 2002
Date of birth: August 1957
Address: 9 Burrwood Court, Cold Spring Harbour, New York 1724, United States Of America

DAUMAN, Philippe RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 27 Jan 2000
Date of birth: March 1954
Address: 121 East 65th Street, New York, New York 10021, Usa

EASTMOND, Richard James RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 05 Mar 2010
Country of Residence: England
Date of birth: February 1964
Address: 47 Elers Road, London, W13 9QB

ELLIS, Timothy John RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: August 1952
Address: 8 West Square, London, SE11 4SN

FRICKLAS, Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 13 May 2004
Date of birth: January 1960
Address: Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa

GEDDIS, Gerald Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: May 1950
Address: 1918 Royalwood Drive, Arlington, Texas 76006, Usa

GEOGHEGAN, Dianne Marie RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 11 Jun 2002
Date of birth: January 1960
Address: 8 Kensington House, 35 Kensington Court, London, W8 5BD

HAWKINS, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: April 1961
Address: 621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa

HYDE, Cindy Anne RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 25 May 2007
Date of birth: September 1969
Address: 11 Jessel House, Judd Street, London, WC1H 9NX

JONES, Richard Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 17 Feb 2024
Country of Residence: United States
Date of birth: April 1965
Address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

JORRITSMA, Johannes Antonius Arnoldus Maria RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 01 May 2001
Date of birth: July 1946
Address: Spechtlaan 3, Al Almere, 1343, Netherlands

KOL, Eric RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 4 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU

MCPHERSON, Beverley Ann RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 205 Mackenzie Road, Beckenham, Kent, BR3 4SE

PETITO JR, John Joseph RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 26 Jun 2006
Date of birth: May 1956
Address: 6 Little Lake Ridge, Ossining, New York 10562, Usa

PRIME, Richard Graham RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 31 May 1996
Date of birth: March 1954
Address: 24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ

REYNOLDS, Frederic G RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 01 May 2001
Date of birth: September 1950
Address: 150 East 57th Street, Apt 30b, New York, New York 10022, Usa

SHEPHERD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 29 Oct 1996
Date of birth: August 1958
Address: 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS

SMITH, George Samuel, Junior RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 04 May 2000
Date of birth: December 1948
Address: 52 Devonshire Drive, Morganville, New Jersey, Usa 07751, FOREIGN

TIERNEY, Dwight RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 31 Dec 2005
Date of birth: May 1947
Address: 3 Elliot Mews, Abbey Gardens, London, NW8 9ED

TRAVIS, Nigel RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 29 Oct 1996
Date of birth: December 1949
Address: Greenacre, 1 Drews Park Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

Filing history

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