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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 6 years ago.
Status
Active
Active since incorporation
Company No
11682614
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 24 Jan 2023 (2 years 7 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 Global
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS International Holdings UK Limited
Gianluca Gubbini and Fieldfisher Secretaries Limited are mutual people.
Active
CBS Publishing UK Holdings Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
CBS Acquisition Holdings Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
Viacomcbs Interactive Holdings Limited
Gianluca Gubbini and Fieldfisher Secretaries Limited are mutual people.
Active
Paramount Global UK Holdings Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini 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 (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£425.91M
Increased by £131.09M (+44%)
Total Liabilities
-£2.99M
Increased by £317K (+12%)
Net Assets
£422.92M
Increased by £130.78M (+45%)
Debt Ratio (%)
1%
Decreased by 0.2% (-23%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Gianluca Gubbini Appointed
1 Year 6 Months Ago on 1 Mar 2024
Richard Michael Jones Resigned
1 Year 6 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Fieldfisher Secretaries Limited Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mitre Secretaries Limited Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
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
Appointment of Gianluca Gubbini as a director on 1 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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