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Last Companies House update: 12 November 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
Officers
Gianluca GIANLUCA GUBBINI, FIELDFISHER SECRETARIES LIMITED, James Christopher JAMES CHRISTOPHER MORRISON

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

Gianluca GIANLUCA GUBBINI (GUBBINI)
Current role: Director
Start date: 19 March 2024
Age: 60 years old • Born in August 1966
FIELDFISHER SECRETARIES LIMITED
Current role: Secretary
Start date: 1 January 2023
Company number: 05988300
James Christopher JAMES CHRISTOPHER MORRISON (MORRISON)
Current role: Director
Start date: 13 March 2019
Age: 55 years old • Born in May 1971
FORMER OFFICERS
Sukhjeet Kaur GILL
Status:
Former
Last role: Director
Start date: 19 March 2024
End date: 17 July 2026
Age: 55 years old • Born in May 1971
Gielijn Jan HILARIUS
Status:
Former
Last role: Director
Start date: 2 August 2023
End date: 19 March 2024
Age: 53 years old • Born in March 1973
Katherine GILL-CHAREST
Status:
Former
Last role: Director
Start date: 24 November 2020
End date: 19 March 2024
Age: 58 years old • Born in July 1968
David F. BYRNES
Status:
Former
Last role: Director
Start date: 13 March 2019
End date: 24 November 2020
Age: 56 years old • Born in September 1970
Dean Robert SILLMANN
Status:
Former
Last role: Director
Start date: 13 March 2019
End date: 24 July 2023
Age: 61 years old • Born in June 1965
MITRE SECRETARIES LIMITED
Status:
Former
Last role: Secretary
Start date: 4 October 2018
End date: 31 December 2022
Company number: 1447749
Richard Michael JONES
Status:
Former
Last role: Director
Start date: 4 October 2018
End date: 17 February 2024
Age: 61 years old • Born in April 1965

Auditors

Managed companies

Persons with significant control

CBS INTERNATIONAL HOLDINGS UK LIMITED

1 current and 2 former

Paramount Skydance Corporation
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1515 Broadway, New York
FORMER PERSONS WITH SIGNIFICANT CONTROL
Paramount Global
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Corporation Service Company 251 Little Falls Drive, Wilmington
Cbs Corporation
Status:
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

22 July 2026

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

7 November 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

21 March 2025

Statement of capital on 20 March 2025

20 March 2025

Statement by Directors

20 March 2025

Solvency Statement dated 18/03/25

20 March 2025

Resolutions

20 March 2025

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

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CBS INTERNATIONAL HOLDINGS UK LIMITED

Phone
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Email
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Websites
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Social networks
Full address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT