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CBS INTERNATIONAL HOLDINGS UK LIMITED

CBS INTERNATIONAL HOLDINGS UK LIMITED

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

    • Overview

    Company NameCBS INTERNATIONAL HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11605619
    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 INTERNATIONAL HOLDINGS UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CBS INTERNATIONAL HOLDINGS UK LIMITED located?

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

    What are the latest accounts for CBS INTERNATIONAL HOLDINGS UK 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 INTERNATIONAL HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for CBS INTERNATIONAL HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		371 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 Mar 20, 2025 with updates

    		4 pagesCS01

    Statement of capital on Mar 20, 2025

    • Capital: USD 1,000,000,101.19
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 18/03/2025
    		RES13

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: USD 1,000,000,101.19
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: USD 1,000,000,101.17
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: USD 1,000,000,101.16
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: USD 1,000,000,101.15
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: USD 1,000,000,101.14
    		3 pagesSH01

    Confirmation statement made on Mar 20, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Katherine Gill-Charest as a director on Mar 19, 2024

    		1 pagesTM01

    Appointment of Gianluca Gubbini as a director on Mar 19, 2024

    		2 pagesAP01

    Appointment of Ms Sukhjeet Kaur Gill as a director on Mar 19, 2024

    		2 pagesAP01

    Termination of appointment of Gielijn Jan Hilarius as a director on Mar 19, 2024

    		1 pagesTM01

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

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: USD 1,000,000,101.13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: USD 1,000,000,101.12
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing for the appointment of Katherine Gill-Charest as a director

    		3 pagesRP04AP01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA
    View All Filings

    Who are the officers of CBS INTERNATIONAL HOLDINGS UK 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
    GUBBINI, Gianluca
    Hawley Crescent
    Camden
    NW1 8TT London
    17-29
    United Kingdom
    		Director
    Hawley Crescent
    Camden
    NW1 8TT London
    17-29
    United Kingdom
    		United KingdomItalian298202750001
    MORRISON, James Christopher
    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 StatesAmerican256374340001
    MITRE SECRETARIES LIMITED
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    		Secretary
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    Identification TypeUK Limited Company
    Registration Number1447749
    		38565160001
    BYRNES, David F.
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		United StatesAmerican256405080001
    GILL-CHAREST, Katherine
    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 StatesAmerican276921930001
    HILARIUS, Gielijn Jan
    1033 Wb
    Amsterdam
    Ndsm-Plein 6
    Netherlands
    		Director
    1033 Wb
    Amsterdam
    Ndsm-Plein 6
    Netherlands
    		NetherlandsDutch312032790001
    JONES, Richard Michael
    West 52nd Street
    10019 New York
    51
    Ny
    United States
    		Director
    West 52nd Street
    10019 New York
    51
    Ny
    United States
    		United StatesAmerican271617190001
    SILLMANN, Dean Robert
    Ndsm-Plein
    1033 Wb Amsterdam
    6
    Netherlands
    		Director
    Ndsm-Plein
    1033 Wb Amsterdam
    6
    Netherlands
    		NetherlandsDutch256374190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBS INTERNATIONAL HOLDINGS UK 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
    Little Fells Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Oct 04, 2018
    Little Fells Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware
    Place RegisteredDelaware, Usa
    Registration Number2106821
    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.
    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