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Columbia Broadcasting System Holdings UK Limited

Columbia Broadcasting System Holdings UK Limited is an active company incorporated on 16 November 2018 with the registered office located in London, City of London. Columbia Broadcasting System Holdings UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11682614
Private limited company
Age
7 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (22 days ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 24 Jan 2023 (2 years 10 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
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • Italian • Lives in UK • Born in Aug 1966
Paramount Skydance Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS International Holdings UK Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
CBS Publishing UK Holdings Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
CBS Acquisition Holdings Limited
Gianluca Gubbini and Fieldfisher Secretaries Limited are mutual people.
Active
Viacomcbs Interactive Holdings Limited
Gianluca Gubbini and Fieldfisher Secretaries Limited are mutual people.
Active
Paramount Global UK Holdings Limited
Gianluca Gubbini and Fieldfisher Secretaries Limited are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.87M
Decreased by £339.04M (-80%)
Total Liabilities
-£2.94M
Decreased by £46K (-2%)
Net Assets
£83.93M
Decreased by £339M (-80%)
Debt Ratio (%)
3%
Increased by 2.68% (+383%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Nov 2025
Full Accounts Submitted
27 Days Ago on 10 Nov 2025
Paramount Skydance Corporation (PSC) Appointed
4 Months Ago on 7 Aug 2025
Paramount Global (PSC) Resigned
4 Months Ago on 7 Aug 2025
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Gianluca Gubbini Appointed
1 Year 9 Months Ago on 1 Mar 2024
Richard Michael Jones Resigned
1 Year 9 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Nov 2023
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Documents
Confirmation statement made on 15 November 2025 with updates
Submitted on 15 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
Submitted on 7 Nov 2025
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
Submitted on 7 Nov 2025
Statement by Directors
Submitted on 4 Apr 2025
Statement of capital on 4 April 2025
Submitted on 4 Apr 2025
Solvency Statement dated 03/04/25
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Repayment History
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