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Last Companies House update: 12 November 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
Officers
Gianluca GUBBINI, FIELDFISHER SECRETARIES LIMITED

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

Gianluca GUBBINI
Current role: Director
Start date: 1 March 2024
Age: 60 years old • Born in August 1966
FIELDFISHER SECRETARIES LIMITED
Current role: Secretary
Start date: 1 January 2023
Company number: 05988300
FORMER OFFICERS
MITRE SECRETARIES LIMITED
Status:
Former
Last role: Secretary
Start date: 16 November 2018
End date: 31 December 2022
Company number: 1447749
Richard Michael JONES
Status:
Former
Last role: Director
Start date: 16 November 2018
End date: 17 February 2024
Age: 61 years old • Born in April 1965

Auditors

Managed companies

Persons with significant control

COLUMBIA BROADCASTING SYSTEM 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 International Holdings Uk Limited
Status:
Former
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

15 November 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

7 November 2025

Statement by Directors

4 April 2025

Statement of capital on 4 April 2025

4 April 2025

Solvency Statement dated 03/04/25

4 April 2025

Resolutions

4 April 2025

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

19 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

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COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED

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Full address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT