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All Information about:
Name

CBS International Holdings UK Limited
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID no VAT ID available
Company No. 11605619 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paramount Global Status: Active Notified: 04/12/2019 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 Corporation Status: Ceased Notified: 04/10/2018 Ceased: 04/12/2019 Companies House Number: 02106821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Gill, Sukhjeet Kaur Camden, London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gubbini, Gianluca Camden, London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Morrison, James Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 05/1971 Occupation: Senior Vice President Treasurer Role: Director Country of Residence: United States Nationality: American
    Gill-Charest, Katherine 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 24/11/2020 Ceased: 19/03/2024 Date of Birth: 07/1964 Occupation: Executive Vice President, Controller & C, Executive Vice President, Controller & Cao Role: Director Country of Residence: United States Nationality: American
    Hilarius, Gielijn Jan Amsterdam, Netherlands Status: Ceased Notified: 02/08/2023 Ceased: 19/03/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jones, Richard Michael New York, United States Status: Ceased Notified: 04/10/2018 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag Viacom Camden Lock LTD Status: Active Notified: 17/12/2021 Companies House Number: 07139521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB CBS ALL Access International UK Limited Status: Ceased Notified: 29/03/2019 Ceased: 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: Ceased Notified: 29/03/2019 Ceased: 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: Ceased Notified: 16/11/2018 Ceased: 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: Ceased Notified: 16/11/2018 Ceased: 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 CBS Studios Distribution UK Limited Status: Ceased Notified: 16/11/2018 Ceased: 29/03/2019 Companies House Number: 11682919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Columbia Broadcasting System Holdings UK Limited Status: Ceased Notified: 16/11/2018 Ceased: 17/12/2021 Companies House Number: 11682614 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: Ceased Notified: 29/03/2019 Ceased: 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 RED Ventures Interactive LTD Status: Ceased Notified: 04/12/2019 Ceased: 14/10/2020 Companies House Number: 03851534 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: Ceased Notified: 29/09/2020 Ceased: 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
    •