Menna Overview

Here’s a quick overview of CBS FINANCE 1 UK LIMITED 👀 — a London based business that started in 2019.

CBS FINANCE 1 UK LIMITED

  • Company statusactive
  • Company No11977951
  • Age7 years 2 months Incorporated 3 May 2019
  • Officers3

Address

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

CBS FINANCE 1 UK LIMITED is an active company incorporated on 3 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

8 Months Ago on 07 Nov 2025

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Cessation Of A Person With Significant Control

8 Months Ago on 07 Nov 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 06 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 19 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 16 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 16 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Mar 2024

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Change To A Person With Significant Control

2 Years Ago on 27 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 Feb 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 15 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 15 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 08 Nov 2021

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Capital Allotment Shares

4 Years Ago on 27 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 06 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 07 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 07 Dec 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FIELDFISHER SECRETARIES LIMITEDcorporate secretary 01 Jan 2023
GUBBINI, Gianlucadirector Aug 196604 Dec 2020
MORRISON, James Christopherdirector May 197127 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Paramount Skydance Corporation 07 Aug 2025
Paramount Global 31 Dec 2024
Cbs Acquisition Holdings Limited 26 Sept 2019
Cbs Offshore Networks Holdings Limited 24 Sept 2019
Cbs Corporation 03 May 2019

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.