COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
Overview
| Company Name | COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11682614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED located?
| Registered Office Address | C/O Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 359 pages | AA | ||||||||||
Notification of Paramount Skydance Corporation as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Paramount Global as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Gianluca Gubbini as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Jan 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Viacomcbs Inc. as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Viacomcbs Inc. as a person with significant control on Dec 17, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Cbs International Holdings Uk Limited as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 08, 2021
| 3 pages | SH19 | ||||||||||
Who are the officers of COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| GUBBINI, Gianluca | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | Italian | 298202750001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Place, 78 Cannon Street EC4N 6AF London C/O Cameron Mckenna Nabarro Olswang Llp |
| 38565160001 | ||||||||||
| JONES, Richard Michael | Director | West 52nd Street NY 10019 New York 51 United States | United States | American | 271617190001 |
Who are the persons with significant control of COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paramount Skydance Corporation | Aug 07, 2025 | Broadway New York 1515 Ny 10036 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paramount Global | Dec 17, 2021 | 251 Little Falls Drive Wilmington Corporation Service Company Delaware 19808 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbs International Holdings Uk Limited | Nov 16, 2018 | Cannon Place 78 Cannon Street EC4N 6AF London C/O Cameron Mckenna Nabarro Olswang Llp | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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