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CBS Offshore Networks Holdings Limited

CBS Offshore Networks Holdings Limited is an active company incorporated on 14 August 2019 with the registered office located in London, City of London. CBS Offshore Networks Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12156965
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 4 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 England • Born in Aug 1966
Paramount Skydance Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS Finance 2 UK 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 Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Finance 1 UK Limited
Fieldfisher Secretaries Limited and 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 (2020–2022)
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
£1.99B
Increased by £210.39M (+12%)
Total Liabilities
-£385.99M
Increased by £52.1M (+16%)
Net Assets
£1.6B
Increased by £158.28M (+11%)
Debt Ratio (%)
19%
Increased by 0.63% (+3%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 10 Nov 2025
Paramount Global (PSC) Resigned
3 Months Ago on 7 Aug 2025
Paramount Skydance Corporation (PSC) Appointed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Lou Allison Lemmon Converse Resigned
1 Year 9 Months Ago on 17 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Mitre Secretaries Limited Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
Submitted on 7 Nov 2025
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
Submitted on 7 Nov 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 15 May 2025
Resolutions
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
Statement by Directors
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 20 May 2024
Repayment History
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