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Nom

CBS International Holdings UK Limited
Adresse
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11605619 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paramount Global Status: Active Notified: 04/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbs Corporation Status: Ceased Notified: 04/10/2018 Ceased: 04/12/2019 Companies House Number: 02106821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Gill, Sukhjeet Kaur Camden, London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gubbini, Gianluca Camden, London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Morrison, James Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 05/1971 Occupation: Senior Vice President Treasurer Role: Director Country of Residence: United States Nationality: American
    Gill-Charest, Katherine 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 24/11/2020 Ceased: 19/03/2024 Date of Birth: 07/1964 Occupation: Executive Vice President, Controller & C, Executive Vice President, Controller & Cao Role: Director Country of Residence: United States Nationality: American
    Hilarius, Gielijn Jan Amsterdam, Netherlands Status: Ceased Notified: 02/08/2023 Ceased: 19/03/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jones, Richard Michael New York, United States Status: Ceased Notified: 04/10/2018 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag Viacom Camden Lock LTD Status: Active Notified: 17/12/2021 Companies House Number: 07139521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB CBS ALL Access International UK Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 11605641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS International Television (UK) Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 00715593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Productions UK Holdings Limited Status: Ceased Notified: 16/11/2018 Ceased: 29/03/2019 Companies House Number: 11682639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Publishing UK Holdings Limited Status: Ceased Notified: 16/11/2018 Ceased: 17/12/2021 Companies House Number: 11682672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Studios Distribution UK Limited Status: Ceased Notified: 16/11/2018 Ceased: 29/03/2019 Companies House Number: 11682919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Columbia Broadcasting System Holdings UK Limited Status: Ceased Notified: 16/11/2018 Ceased: 17/12/2021 Companies House Number: 11682614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paramount Pictures (UK) Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 00139268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RED Ventures Interactive LTD Status: Ceased Notified: 04/12/2019 Ceased: 14/10/2020 Companies House Number: 03851534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Viacomcbs Interactive Holdings Limited Status: Ceased Notified: 29/09/2020 Ceased: 17/12/2021 Companies House Number: 12911775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •