CBS Broadcast Services Limited

Active02149581 Private limited company

Incorporated: 23 July 1987 (39 years)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Gielijn Jan Hilarius
David James Magness
Owned by: Paramount Pictures International Limited
Accounts type: Full
Region: Greater London
Address: C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Fieldfisher Secretaries Limited

Corporate Secretary · Appointed 1 January 2023

Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies

Hilarius, Gielijn Jan

Director · Appointed 30 April 2019

Also at CBS International Television (UK) Limited, CBS Emea Limited, CBS UK Channels Limited · more companies

Dutch

Born March 1973 (53)

Magness, David James

Director · Appointed 14 May 2012

Also at Breakin Bread Publishing Limited · more companies

British

Born March 1972 (54)

Officer history (21 former)

17 February 2024

Resigned Jones, Richard Michael as Director

1 January 2023

Appointed Fieldfisher Secretaries Limited as Corporate Secretary

31 December 2022

Resigned Mitre Secretaries Limited as Corporate Secretary

28 May 2020

Resigned Nunez, Armando as Director

30 April 2019

Appointed Hilarius, Gielijn Jan as Director

30 April 2019

Resigned Tague, Stephen as Director

14 May 2012

Appointed Magness, David James as Director

14 May 2012

Resigned Jespersen, Lindsay Marie as Director

21 April 2011

Appointed Tague, Stephen as Director

11 June 2009

Resigned Dropvat, Cornelis Gerardus as Director

23 December 2008

Appointed Jespersen, Lindsay Marie as Director

31 October 2008

Resigned Cole, Michael as Director

29 June 2006

Resigned Hyde, Cindy Anne as Director

29 June 2006

Appointed Dropvat, Cornelis Gerardus as Director

26 June 2006

Appointed Jones, Richard Michael as Director

26 June 2006

Resigned Petito Jr, John Joseph as Director

17 February 2006

Appointed Petito Jr, John Joseph as Director

31 December 2005

Resigned Brosnan, Lucy as Secretary

31 December 2005

Appointed Mitre Secretaries Limited as Corporate Secretary

31 December 2005

Resigned Ellis, Timothy John as Director

31 December 2005

Resigned Affourtit, Rudi as Director

31 December 2005

Appointed Hyde, Cindy Anne as Director

31 December 2005

Resigned Rathouse, Brigit as Secretary

1 January 2005

Appointed Affourtit, Rudi as Director

6 October 2004

Appointed Brosnan, Lucy as Secretary

2 September 2004

Appointed Ellis, Timothy John as Director

2 September 2004

Resigned Holliday, Susan Jane as Director

31 October 2003

Appointed Holliday, Susan Jane as Director

31 October 2003

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

31 October 2003

Resigned Briskman, Louis J as Director

31 October 2003

Appointed Rathouse, Brigit as Secretary

8 September 2000

Appointed Nunez, Armando as Director

4 May 1999

Appointed Briskman, Louis J as Director

4 May 1999

Resigned Morf, Claudia Elizabeth as Director

30 April 1998

Resigned Paddison, Anthony James as Director

15 December 1997

Appointed Paddison, Anthony James as Director

7 May 1997

Resigned Valvona, Gerald Anthony William as Director

24 November 1995

Resigned Oswald, Richard William as Director

24 November 1995

Appointed Morf, Claudia Elizabeth as Director

12 July 1995

Resigned Rauchenberger, Louis John as Director

12 July 1995

Appointed Oswald, Richard William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paramount Pictures International Limited

Corporate entity · Notified 12 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 3458440

Former controllers (3)

12 November 2021

Ceased CBS Studios Distribution UK Limited — Owns 75–100% of shares

4 December 2019

Ceased Viacomcbs Inc — Owns 75–100% of shares

4 December 2019

Ceased CBS Corporation — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CBS International Holdings UK Limited

Viacom Camden Lock Limited Owns 75–100% of shares

Channel 5 Broadcasting Limited Owns 75–100% of shares

Viacom Interactive Limited Owns 75–100% of shares

Nickelodeon Huggings U.K. Limited Owns 75–100% of shares

Nickelodeon U.K. Limited Owns 75–100% of shares

Nickelodeon International Limited Owns 75–100% of shares

Paramount British Pictures Limited Owns 75–100% of shares

Paramount Home Entertainment (UK) Owns 75–100% of shares

Paramount Pictures International Limited Owns 75–100% of shares

CBS Broadcast Services Limited This company Owns 75–100% of shares

Paramount Home Entertainment International Limited Owns 75–100% of shares

Paramount Pictures UK Owns 75–100% of shares

Skyshowtime Limited Owns 25–50% of shares

United International Pictures Owns 25–50% of shares

Viacom International Media Networks U.K. Limited Owns 75–100% of shares

Viacom Brand Solutions Limited Owns 75–100% of shares

Viacom Caledonia LP Holds 75–100% of voting rights

Viacom Global Limited Owns 75–100% of shares

Vimn CP Services (UK) Limited Owns 75–100% of shares

Vimn Finance Holding (UK) Ltd Owns 75–100% of shares

Filings 163

Date	Description	Made Up To
26 October 2026	Full accounts	31 December 2025
2 January 2026	Full accounts	31 December 2024
24 December 2025	Confirmation statement with no updates	12 December 2025
16 January 2025	Confirmation statement with no updates	12 December 2024
22 November 2024	Full accounts	31 December 2023