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CBS Finance 1 UK Limited
CBS Finance 1 UK Limited is an active company incorporated on 3 May 2019 with the registered office located in London, City of London. CBS Finance 1 UK Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11977951
Private limited company
Age
6 years
Incorporated
3 May 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about CBS Finance 1 UK Limited
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on
15 Feb 2023
(2 years 6 months ago)
Previous address was
C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom
Companies in EC4R 3TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gianluca Gubbini
Director • Treasury Director • Italian • Lives in England • Born in Aug 1966
Mr James Christopher Morrison
Director • Senior Vice President Treasurer • American • Lives in United States • Born in May 1971
Fieldfisher Secretaries Limited
Secretary
Paramount Global
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CBS International Holdings UK Limited
Fieldfisher Secretaries Limited and Mr James Christopher Morrison are mutual people.
Active
CBS Finance 2 UK Limited
Mr Gianluca Gubbini and Fieldfisher Secretaries Limited are mutual people.
Active
CBS Offshore Networks Holdings Limited
Mr 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
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
See All Mutual Companies
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
£23K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.63B
Decreased by £131.7M (-2%)
Total Liabilities
-£3.72B
Decreased by £37.12M (-1%)
Net Assets
£1.91B
Decreased by £94.58M (-5%)
Debt Ratio (%)
66%
Increased by 0.87% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Paramount Global (PSC) Appointed
8 Months Ago on 31 Dec 2024
Cbs Acquisition Holdings Limited (PSC) Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Richard Michael Jones Resigned
1 Year 6 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Dean Robert Sillmann Resigned
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Cbs Acquisition Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
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Get Credit Report
Discover CBS Finance 1 UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 19 May 2025
Notification of Paramount Global as a person with significant control on 31 December 2024
Submitted on 16 Jan 2025
Cessation of Cbs Acquisition Holdings Limited as a person with significant control on 31 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 19 Mar 2024
Change of details for Cbs Acquisition Holdings Limited as a person with significant control on 15 February 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Dean Robert Sillmann as a director on 24 July 2023
Submitted on 4 Aug 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 22 May 2023
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Repayment History
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