Last Companies House update: 22 September 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
Officers
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
2 currently employed and 2 former officers
Current
Role: Director
Start date: 1 March 2024
Age: 60 years old • Born on 08/1966
Current
Role: Secretary
Start date: 1 January 2023
Company number: 05988300
FORMER OFFICERS
Former
Role: Secretary
Start date: 16 November 2018
End date: 31 December 2022
Company number: 1447749
Former
Role: Director
Start date: 16 November 2018
End date: 17 February 2024
Age: 61 years old • Born on 04/1965
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
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
Social networks
Full address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT