Last Companies House update: 22 September 2026
CBS INTERNATIONAL HOLDINGS UK LIMITED
Active
•11605619
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
Activity
Activities of other holding companies n.e.c.
Incorporation
4 October 2018
Legal information
CBS INTERNATIONAL HOLDINGS UK LIMITED
Company number
11605619
Company type
Private limited company
Legal situation
Active
Activity
CBS INTERNATIONAL HOLDINGS UK LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
CBS INTERNATIONAL HOLDINGS UK LIMITED
3 currently employed and 7 former officers
Role: Director
Start date: 19 March 2024
Age: 60 years old • Born on 08/1966
Current
Role: Secretary
Start date: 1 January 2023
Company number: 05988300
Role: Director
Start date: 13 March 2019
Age: 55 years old • Born on 05/1971
FORMER OFFICERS
Former
Role: Director
Start date: 19 March 2024
End date: 17 July 2026
Age: 55 years old • Born on 05/1971
Former
Role: Director
Start date: 2 August 2023
End date: 19 March 2024
Age: 53 years old • Born on 03/1973
Former
Role: Director
Start date: 24 November 2020
End date: 19 March 2024
Age: 58 years old • Born on 07/1968
Former
Role: Director
Start date: 13 March 2019
End date: 24 November 2020
Age: 56 years old • Born on 09/1970
Former
Role: Director
Start date: 13 March 2019
End date: 24 July 2023
Age: 61 years old • Born on 06/1965
Former
Role: Secretary
Start date: 4 October 2018
End date: 31 December 2022
Company number: 1447749
Former
Role: Director
Start date: 4 October 2018
End date: 17 February 2024
Age: 61 years old • Born on 04/1965
Persons with significant control
CBS INTERNATIONAL HOLDINGS UK LIMITED
1 current and 2 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1515 Broadway, New York
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Corporation Service Company 251 Little Falls Drive, Wilmington
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 251 Little Fells Drive, Wilmington 19808
Filing history
CBS INTERNATIONAL HOLDINGS UK LIMITED
62 documents
Termination of appointment of Sukhjeet Kaur Gill as a director on 17 July 2026
Termination of appointment of Sukhjeet Kaur Gill as a director on 17 July 2026
22 July 2026
Confirmation statement made on 20 March 2026 with no updates
Confirmation statement made on 20 March 2026 with no updates
23 March 2026
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
7 November 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
7 November 2025
Confirmation statement made on 20 March 2025 with updates
Confirmation statement made on 20 March 2025 with updates
21 March 2025
Statement of capital on 20 March 2025
Statement of capital on 20 March 2025
20 March 2025
Statement by Directors
Statement by Directors
20 March 2025
Solvency Statement dated 18/03/25
Solvency Statement dated 18/03/25
20 March 2025
Resolutions
Resolutions
20 March 2025
Statement of capital following an allotment of shares on 31 December 2024
Statement of capital following an allotment of shares on 31 December 2024
16 January 2025
Annual accounts
CBS INTERNATIONAL HOLDINGS UK LIMITED
6 documents
Financial statements 2024
12 December 2025
Financial statements 2023
21 November 2024
Financial statements 2022
23 December 2023
Financial statements 2021
31 January 2023
Financial statements 2020
8 February 2022
Financial statements 2019
4 February 2021
Contact information
CBS INTERNATIONAL HOLDINGS UK LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT