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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Notification Of A Person With Significant Control
8 Months Ago on 07 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| GUBBINI, Gianluca | director | Aug 1966 | 04 Dec 2020 |
| MORRISON, James Christopher | director | May 1971 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 |
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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.
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Menna Overview
Here’s a quick overview of CBS FINANCE 1 UK LIMITED 👀 — a London based business that started in 2019.