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CBS International Holdings UK Limited

CBS International Holdings UK Limited is an active company incorporated on 4 October 2018 with the registered office located in London, City of London. CBS International Holdings UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11605619
Private limited company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Christopher Morrison
Director • Senior Vice President Treasurer • American • Lives in United States • Born in May 1971
Gianluca Gubbini
Director • Treasury Director • Italian • Lives in UK • Born in Aug 1966
Sukhjeet Kaur Gill
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Paramount Global
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount British Pictures Limited
Sukhjeet Kaur Gill and Fieldfisher Secretaries Limited are mutual people.
Active
Nickelodeon Huggings U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon U.K. Limited
Sukhjeet Kaur Gill and Fieldfisher Secretaries Limited are mutual people.
Active
Viacom Networks Italia Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Channel 5 Broadcasting Limited
Sukhjeet Kaur Gill and Fieldfisher Secretaries Limited are mutual people.
Active
Nickelodeon International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Paramount Pictures International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Viacom Interactive Limited
Sukhjeet Kaur Gill and Fieldfisher Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £12K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.47B
Increased by £964.37M (+18%)
Total Liabilities
-£2.85B
Increased by £788.81M (+38%)
Net Assets
£3.61B
Increased by £175.56M (+5%)
Debt Ratio (%)
44%
Increased by 6.6% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Katherine Gill-Charest Resigned
1 Year 7 Months Ago on 19 Mar 2024
Gielijn Jan Hilarius Resigned
1 Year 7 Months Ago on 19 Mar 2024
Gianluca Gubbini Appointed
1 Year 7 Months Ago on 19 Mar 2024
Ms Sukhjeet Kaur Gill Appointed
1 Year 7 Months Ago on 19 Mar 2024
Richard Michael Jones Resigned
1 Year 8 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Solvency Statement dated 18/03/25
Submitted on 20 Mar 2025
Statement by Directors
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 15 Jul 2024
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Repayment History
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