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CBS OFFSHORE NETWORKS HOLDINGS LIMITED

CBS OFFSHORE NETWORKS HOLDINGS LIMITED

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

    • Overview

    Company NameCBS OFFSHORE NETWORKS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12156965
    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 OFFSHORE NETWORKS HOLDINGS LIMITED?

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

    Where is CBS OFFSHORE NETWORKS HOLDINGS 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 OFFSHORE NETWORKS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CBS OFFSHORE NETWORKS HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueYes

    What are the latest filings for CBS OFFSHORE NETWORKS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 16, 2024

    • Capital: USD 0.04
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 16/12/2024
    		RES13

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Lou Allison Lemmon Converse as a director on Feb 17, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Cameron Mckenna 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 Feb 15, 2023

    		1 pagesAD01

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

    		2 pagesAP04

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 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

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of Confirmation Statement dated Apr 09, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 28, 2020

    • Capital: USD 0.04
    		3 pagesSH01

    Confirmation statement made on Apr 09, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2021Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 16/08/2021.

    Second filing of Confirmation Statement dated Aug 13, 2020

    		3 pagesRP04CS01

    Appointment of Mr Gianluca Gubbini as a director on Dec 04, 2020

    		2 pagesAP01

    Appointment of Lou Allison Lemmon Converse as a director on Dec 04, 2020

    		2 pagesAP01

    Termination of appointment of Laura Kreda as a director on Dec 04, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of CBS OFFSHORE NETWORKS HOLDINGS 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
    GUBBINI, Gianluca
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    		Director
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    		EnglandItalianTreasury Director275804150001
    LOVEJOY, 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 StatesAmericanSenior Vice President261471300001
    MITRE SECRETARIES LIMITED
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		Secretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1447749
    		38565160001
    BYRNES, David F.
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		Director
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		United StatesAmericanSenior Vice President256405080001
    CONVERSE, Lou Allison Lemmon
    Broadway, 53rd Floor
    New York
    1515
    Ny10036
    United States
    		Director
    Broadway, 53rd Floor
    New York
    1515
    Ny10036
    United States
    		United StatesAmericanFinance Executive277289150001
    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 StatesAmericanExecutive271617190001
    KREDA, Laura
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		Director
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		United StatesAmericanSenior Vice President262152100001
    MORENO, Lorena
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		Director
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		United StatesMexicanVice President International Treasury262151920001
    MORRISON, James Christopher
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		Director
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		United StatesAmericanSenior Vice President Treasurer256374340001
    SILLMANN, Dean Robert
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		Director
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Olswang Llp
    United Kingdom
    		NetherlandsDutchDirector, International Finance256374190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBS OFFSHORE NETWORKS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paramount Global
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware 19808
    United States
    		Dec 31, 2019
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware 19808
    United States
    		No
    Legal FormUs Incorporation
    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 Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Aug 14, 2019
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    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