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CBS Finance 2 UK Limited

CBS Finance 2 UK Limited is an active company incorporated on 3 May 2019 with the registered office located in London, City of London. CBS Finance 2 UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11978262
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 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 3 years 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 (11 months remaining)
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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in Nov 1980
Director • Treasury Director • Italian • Lives in England • Born in Aug 1966
Director • Vice President International Treasury • Mexican • Lives in United States • Born in Mar 1980
CBS Finance Holdings Limited (Acting In ITS Capacity As General Partner Of CBS UK Finance LP)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS Finance Holdings Limited
Fieldfisher Secretaries Limited, Christopher Lovejoy, and 1 more are mutual people.
Active
CBS Offshore Networks Holdings Limited
Fieldfisher Secretaries Limited, Christopher Lovejoy, and 1 more are mutual people.
Active
CBS ALL Access International UK Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Productions UK Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Studios Distribution UK Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Finance 1 UK Limited
Fieldfisher Secretaries Limited and Mr Gianluca Gubbini are mutual people.
Active
CBS Acquisition Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
Wynnstay Properties Public Limited Company
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
£28.26M
Decreased by £92.83M (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.77B
Decreased by £181.74M (-3%)
Total Liabilities
-£38.39M
Decreased by £124.03M (-76%)
Net Assets
£5.73B
Decreased by £57.71M (-1%)
Debt Ratio (%)
1%
Decreased by 2.06% (-76%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 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 5 Months Ago on 22 May 2023
Cbs Finance Holdings Limited (Acting in Its Capacity as General Partner of Cbs Uk Finance Lp) (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Feb 2023
Mitre Secretaries Limited Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 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
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Change of details for Cbs Finance Holdings Limited (Acting in Its Capacity as General Partner of Cbs Uk Finance Lp) as a person with significant control on 15 February 2023
Submitted on 27 Oct 2023
Second filing of a statement of capital following an allotment of shares on 31 August 2021
Submitted on 27 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 22 May 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 15 Feb 2023
Repayment History
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