Menna Overview
Here’s a quick overview of CBS INTERNATIONAL HOLDINGS UK LIMITED 👀 — a London based business that started in 2018.
CBS INTERNATIONAL HOLDINGS UK LIMITED
- Company statusactive
- Company No11605619
- Age7 years 9 months Incorporated 4 October 2018
- Officers4
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS INTERNATIONAL HOLDINGS UK LIMITED is an active company incorporated on 4 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 13 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| GILL, Sukhjeet Kaur | director | May 1971 | 19 Mar 2024 |
| GUBBINI, Gianluca | director | Aug 1966 | 19 Mar 2024 |
| MORRISON, James Christopher | director | May 1971 | 13 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paramount Global | 04 Dec 2019 | |
| Cbs Corporation | 04 Oct 2018 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur, JONES, Richard Michael are mutual persons.
GILL, Sukhjeet Kaur, JONES, Richard Michael are mutual persons.
GILL, Sukhjeet Kaur, JONES, Richard Michael are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur, JONES, Richard Michael are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GILL, Sukhjeet Kaur are mutual persons.
GUBBINI, Gianluca, JONES, Richard Michael are mutual persons.
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GUBBINI, Gianluca, JONES, Richard Michael are mutual persons.
GUBBINI, Gianluca, SILLMANN, Dean Robert are mutual persons.
GUBBINI, Gianluca are mutual persons.
MORRISON, James Christopher, BYRNES, David F., JONES, Richard Michael, SILLMANN, Dean Robert are mutual persons.
MORRISON, James Christopher, BYRNES, David F., JONES, Richard Michael, SILLMANN, Dean Robert are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael, SILLMANN, Dean Robert are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
JONES, Richard Michael are mutual persons.
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THE FILM AND TELEVISION CHARITY
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CBS INTERNATIONAL HOLDINGS UK LIMITED 👀 — a London based business that started in 2018.