Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
CBS Enterprises (UK) Limited
- Incorporated
- 18 February 1915 (111 years)
- Industry
- Artistic creation (90030)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2023
Director · Appointed 30 April 2019
Dutch
Born March 1973 (53)
Officer history (20 former)
17 February 2024
1 January 2023
31 December 2022
28 May 2020
30 April 2019
30 April 2019
5 August 2009
11 June 2009
26 June 2006
26 June 2006
23 June 2006
23 June 2006
17 February 2006
31 December 2005
31 December 2005
31 December 2005
31 December 2005
31 December 2005
31 December 2005
31 December 2005
31 December 2005
31 December 2005
6 October 2004
1 August 2003
1 August 2003
10 April 2001
31 January 2001
21 December 2000
18 December 1998
18 December 1998
18 December 1998
26 November 1997
Resigned Hawkins, William Albert as Director
31 January 1997
31 January 1997
1 April 1994
Appointed Hawkins, William Albert as Director
15 November 1993
12 November 1993
12 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11682614
Former controllers (2)
29 March 2019
Ceased CBS International Holdings UK Limited — Owns 75–100% of shares
29 March 2019
Ceased CBS Corporation — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Capital Equipment Leasing Limited Owns 75–100% of shares
CBS All Access International UK Limited Owns 75–100% of shares
CBS Enterprises (UK) Limited This company Owns 75–100% of shares
CBS Emea Limited Owns 75–100% of shares
CBS International Television (UK) Limited Owns 75–100% of shares
CBS Productions UK Holdings Limited Owns 75–100% of shares
CBS UK Productions Limited Owns 75–100% of shares
CBS Publishing UK Holdings Limited Owns 75–100% of shares
CBS Studios Distribution UK Limited Owns 75–100% of shares
Paramount Global UK Holdings Limited Owns 75–100% of shares
Viacomcbs Interactive Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 19 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 26 November 2024 | Change of details for a person with significant control |
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