Last Companies House update: 4 August 2026
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
Active
•11682614
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
Activity
Dormant Company
Incorporation
16 November 2018
Legal information
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
Company number
11682614
Company type
Private limited company
Legal situation
Active
Activity
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
2 currently employed and 2 former officers
Gianluca GUBBINI
Currently employed
Role: Director
Appointed on: 1 March 2024
Nationality: Italian
Age: 60 years old • Born on 08/1966
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
FIELDFISHER SECRETARIES LIMITED
Currently employed
Role: Secretary
Appointed on: 1 January 2023
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Company number: 05988300
FORMER OFFICERS
MITRE SECRETARIES LIMITED
Former executive
Role: Secretary
Appointed on: 16 November 2018
Until: 31 December 2022
Address: C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London EC4N 6AF
Company number: 1447749
Richard Michael JONES
Former executive
Role: Director
Appointed on: 16 November 2018
Until: 17 February 2024
Nationality: American
Age: 61 years old • Born on 04/1965
Address: 51, West 52nd Street, New York NY 10019
Persons with significant control
COLUMBIA BROADCASTING SYSTEM 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
Paramount Global
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Corporation Service Company 251 Little Falls Drive, Wilmington
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
Filing history
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
33 documents
Confirmation statement made on 15 November 2025 with updates
Confirmation statement made on 15 November 2025 with updates
15 November 2025
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
Statement by Directors
Statement by Directors
4 April 2025
Statement of capital on 4 April 2025
Statement of capital on 4 April 2025
4 April 2025
Solvency Statement dated 03/04/25
Solvency Statement dated 03/04/25
4 April 2025
Resolutions
Resolutions
4 April 2025
Confirmation statement made on 15 November 2024 with updates
Confirmation statement made on 15 November 2024 with updates
9 December 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
19 March 2024
Appointment of Gianluca Gubbini as a director on 1 March 2024
Appointment of Gianluca Gubbini as a director on 1 March 2024
19 March 2024
Annual accounts
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
6 documents
Financial statements 2024
10 November 2025
Financial statements 2023
29 October 2024
Financial statements 2022
23 December 2023
Financial statements 2021
22 December 2022
Financial statements 2020
8 February 2022
Financial statements 2019
4 February 2021
Contact information
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT