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CBS Publishing UK Holdings Limited

CBS Publishing UK Holdings Limited is an active company incorporated on 16 November 2018 with the registered office located in London, City of London. CBS Publishing UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11682672
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 (23 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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • Italian • Lives in UK • Born in Aug 1966
Columbia Broadcasting System Holdings UK Limited
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
Columbia Broadcasting System Holdings UK Limited
Gianluca Gubbini and Fieldfisher Secretaries Limited 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 (2019–2022)
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
£47.1M
Increased by £4.99M (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.1M
Increased by £4.99M (+12%)
Debt Ratio (%)
0%
Same as previous period
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 5 Months Ago on 12 Mar 2024
Richard Michael Jones Resigned
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Columbia Broadcasting System Holdings Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 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
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Documents
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 12 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Dec 2023
Statement of capital on 18 December 2023
Submitted on 18 Dec 2023
Solvency Statement dated 14/12/23
Submitted on 18 Dec 2023
Statement by Directors
Submitted on 18 Dec 2023
Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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