Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Capital Equipment Leasing Limited
- Incorporated
- 24 November 1977 (48 years)
- Industry
- Non-trading company (74990)
- Directors
- Gielijn Jan Hilarius
- Accounts type
- Small
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Officers 2 active
Officer details are public data from the Companies House register.
Hilarius, Gielijn Jan
Director · Appointed 15 April 2025
Dutch
Born March 1973 (53)
Corporate Secretary · Appointed 8 April 2009
Officer history (19 former)
15 April 2025
Appointed Hilarius, Gielijn Jan as Director
15 April 2025
8 October 2015
8 October 2015
3 September 2015
3 September 2015
1 August 2014
1 August 2014
29 February 2012
31 December 2009
8 April 2009
8 April 2009
8 April 2009
12 February 2007
30 November 2006
27 November 2006
27 November 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
31 December 2005
6 October 2004
10 September 2003
1 August 2003
1 August 2003
28 March 2003
11 June 2002
11 June 2002
1 May 2001
1 May 2001
24 April 2001
1 May 1998
17 April 1996
31 May 1995
11 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2022
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 (3)
25 September 2022
Ceased Viacom Camden Lock Limited — Owns 75–100% of shares
30 September 2021
Ceased Channel 5 Broadcasting Limited — Owns 75–100% of shares
30 September 2021
Ceased Viacomcbs, Inc. — Holds 75–100% of voting rights
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Capital Equipment Leasing Limited This company Owns 75–100% of shares
CBS All Access International UK Limited Owns 75–100% of shares
CBS Enterprises (UK) Limited 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 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 11 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 April 2025 | Termination of appointment of a director | |||
| 18 April 2025 | Appointment of a director |
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