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All Information about:
Name

Columbia Broadcasting System Holdings UK Limited
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID no VAT ID available
Company No. 11682614 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paramount Global Status: Active Notified: 17/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbs International Holdings Uk Limited Status: Ceased Notified: 16/11/2018 Ceased: 17/12/2021 Companies House Number: 11605619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Gubbini, Gianluca Camden, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Jones, Richard Michael New York, United States Status: Active Notified: 16/11/2018 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB CBS ALL Access International UK Limited Status: Active Notified: 29/03/2019 Companies House Number: 11605641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS International Television (UK) Limited Status: Active Notified: 29/03/2019 Companies House Number: 00715593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Productions UK Holdings Limited Status: Active Notified: 29/03/2019 Companies House Number: 11682639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Publishing UK Holdings Limited Status: Active Notified: 17/12/2021 Companies House Number: 11682672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capital Equipment Leasing Limited Status: Active Notified: 25/09/2022 Companies House Number: 01340464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paramount Global UK Holdings Limited Status: Active Notified: 20/07/2022 Companies House Number: 14245934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paramount Pictures (UK) Limited Status: Active Notified: 29/03/2019 Companies House Number: 00139268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Viacomcbs Interactive Holdings Limited Status: Active Notified: 17/12/2021 Companies House Number: 12911775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Finance Holdings Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/09/2019 Companies House Number: 11706177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Viacom Camden Lock LTD Status: Ceased Notified: 23/12/2020 Ceased: 17/12/2021 Companies House Number: 07139521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •