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Viacomcbs Interactive Holdings Limited

Viacomcbs Interactive Holdings Limited is an active company incorporated on 29 September 2020 with the registered office located in London, City of London. Viacomcbs Interactive Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12911775
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 11 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 (22 days remaining)
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 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 • Treasury Director • Italian • Lives in UK • Born in Aug 1966
Director • Senior Vice President • American • Lives in United States • Born in Nov 1980
Columbia Broadcasting System Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS International Holdings UK Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
Columbia Broadcasting System Holdings UK Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
CBS Publishing UK Holdings Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
CBS Acquisition Holdings Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini are mutual people.
Active
Paramount Global UK Holdings Limited
Fieldfisher Secretaries Limited and Gianluca Gubbini 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£491K
Increased by £15K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.98M
Increased by £647K (+1%)
Total Liabilities
-£465K
Decreased by £159K (-25%)
Net Assets
£83.52M
Increased by £806K (+1%)
Debt Ratio (%)
1%
Decreased by 0.2% (-26%)
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 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
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Columbia Broadcasting System Holdings Uk Limited (PSC) Details 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 28 September 2024 with no updates
Submitted on 5 Nov 2024
Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Gianluca Gubbini as a director on 12 March 2024
Submitted on 19 Mar 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 29 Sep 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 15 Feb 2023
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
Submitted on 15 Feb 2023
Repayment History
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