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CBS UK CHANNELS LIMITED

CBS UK CHANNELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBS UK CHANNELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06972345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBS UK CHANNELS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CBS UK CHANNELS LIMITED located?

    Registered Office Address
    C/O Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CBS UK CHANNELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (1027) LIMITEDJul 24, 2009Jul 24, 2009

    What are the latest accounts for CBS UK CHANNELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CBS UK CHANNELS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for CBS UK CHANNELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Notification of Paramount Skydance Corporation as a person with significant control on Aug 07, 2025

    		2 pagesPSC02

    Cessation of Paramount Global as a person with significant control on Aug 07, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024

    		1 pagesTM01

    Appointment of Ms Sukhjeet Kaur Gill as a director on Mar 14, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023

    		2 pagesAP04

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Feb 01, 2023

    		1 pagesAD01

    Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022

    		1 pagesTM02

    Director's details changed for Gielijn Jan Hilarius on Dec 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    		4 pagesCS01

    Change of details for Viacomcbs Inc. as a person with significant control on Feb 16, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 1,950,001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Notification of Viacomcbs Inc. as a person with significant control on Dec 04, 2019

    		2 pagesPSC02

    Cessation of Cbs Corporation as a person with significant control on Dec 04, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		16 pagesAA
    View All Filings

    Who are the officers of CBS UK CHANNELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05988300
    		117055130002
    GILL, Sukhjeet Kaur
    Hawley Crescent
    Camden
    NW1 8TT London
    17-29
    United Kingdom
    		Director
    Hawley Crescent
    Camden
    NW1 8TT London
    17-29
    United Kingdom
    		United KingdomBritish77919860002
    HILARIUS, Gielijn Jan
    Ndsm-Plein
    1033 Wb Amsterdam
    6
    Netherlands
    		Director
    Ndsm-Plein
    1033 Wb Amsterdam
    6
    Netherlands
    		NetherlandsDutch259158040001
    WALTERS, Geoffrey Michael
    160 Queen Victoria Street
    EC4V 4QQ London
    		Secretary
    160 Queen Victoria Street
    EC4V 4QQ London
    		British57298350003
    DECHERT SECRETARIES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    		Secretary
    160 Queen Victoria Street
    EC4V 4QQ London
    		78403190003
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeUK Limited Company
    Registration Number1447749
    		38565160001
    JONES, Richard Michael
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		United StatesAmerican271617190001
    TAGUE, Stephen
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish135191030001
    DECHERT NOMINEES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    		Director
    160 Queen Victoria Street
    EC4V 4QQ London
    		109944950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBS UK CHANNELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paramount Skydance Corporation
    Broadway
    New York
    1515
    Ny 10036
    United States
    		Aug 07, 2025
    Broadway
    New York
    1515
    Ny 10036
    United States
    		No
    Legal FormCorporation With Limited Liability
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3818902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paramount Global
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware 19808
    United States
    		Dec 04, 2019
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware 19808
    United States
    		Yes
    Legal FormUs Corporation
    Legal AuthorityUs Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cbs Corporation
    West 52nd Street
    New York
    51
    New York 10019
    United States
    		Apr 06, 2016
    West 52nd Street
    New York
    51
    New York 10019
    United States
    		Yes
    Legal FormUs Corporation
    Legal AuthorityAmerican Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0