ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CBS Acquisition Holdings Limited

CBS Acquisition Holdings Limited is an active company incorporated on 14 August 2019 with the registered office located in London, City of London. CBS Acquisition Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12156692
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 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 (10 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 15 Feb 2023 (2 years 9 months ago)
Previous address was C/O Cameron Mckenna Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1980
Director • Italian • Lives in UK • Born in Aug 1966
CBS Offshore Networks Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CBS International Holdings UK Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
CBS ALL Access International UK Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
Columbia Broadcasting System Holdings UK Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
CBS Productions UK Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Publishing UK Holdings Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
CBS Studios Distribution UK Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Finance Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Finance 2 UK Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£875K
Decreased by £1.91B (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£875K
Decreased by £1.91B (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Richard Michael Jones Resigned
1 Year 9 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Gianluca Gubbini Appointed
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Dean Robert Sillmann Resigned
2 Years 3 Months Ago on 24 Jul 2023
Cbs Offshore Networks Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 15 Feb 2023
Get Credit Report
Discover CBS Acquisition Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 26 Aug 2025
Resolutions
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 16 Aug 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 Offshore Networks Holdings Limited as a person with significant control on 15 February 2023
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year