CBS UK

Active02659891 Private unlimited company

Incorporated: 4 November 1991 (35 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Robert William Mosley
Owned by: Paramount Skydance Corporation
Accounts type: Full
Region: Greater London
Address: C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 16 November 2026
Last conf. stmt: 2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024

Also at Viacom International Media Networks U.K. Limited, Paramount Pictures International Limited, 38 - 39 Devonshire Place Brighton Limited

British

Born January 1967 (59)

Fieldfisher Secretaries Limited

Corporate Secretary · Appointed 1 January 2023

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

Officer history (29 former)

1 March 2024

Appointed Mosley, Robert William as Director

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

5 March 2010

Resigned Eastmond, Richard James as Director

15 January 2009

Appointed Eastmond, Richard James as Director

13 March 2008

Resigned Mcpherson, Beverley Ann as Director

25 May 2007

Appointed Mcpherson, Beverley Ann as Director

25 May 2007

Resigned Hyde, Cindy Anne 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

Resigned Tierney, Dwight as Director

31 December 2005

Resigned Rathouse, Brigit as Secretary

31 December 2005

Appointed Mitre Secretaries Limited as Corporate Secretary

31 December 2005

Resigned Ellis, Timothy John as Director

6 October 2004

Appointed Brosnan, Lucy as Secretary

13 May 2004

Resigned Fricklas, Michael as Director

1 August 2003

Appointed Rathouse, Brigit as Secretary

1 August 2003

Resigned Moreton, Jacqueline Frances as Secretary

12 June 2003

Appointed Hyde, Cindy Anne as Director

28 March 2003

Resigned Kol, Eric as Director

11 June 2002

Appointed Kol, Eric as Director

11 June 2002

Resigned Geoghegan, Dianne Marie as Director

7 January 2002

Resigned Bressler, Richard Jay as Director

1 May 2001

Appointed Bressler, Richard Jay as Director

1 May 2001

Resigned Reynolds, Frederic G as Director

1 May 2001

Resigned Jorritsma, Johannes Antonius Arnoldus Maria as Director

4 May 2000

Appointed Reynolds, Frederic G as Director

4 May 2000

Resigned Smith, George Samuel, Junior as Director

27 March 2000

Resigned Jacobs, John Robert as Secretary

27 January 2000

Appointed Fricklas, Michael as Director

27 January 2000

Resigned Dauman, Philippe as Director

19 November 1999

Appointed Jacobs, John Robert as Secretary

7 April 1999

Appointed Tierney, Dwight as Director

29 April 1998

Appointed Moreton, Jacqueline Frances as Secretary

29 April 1998

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

29 April 1998

Resigned Edwards, Karen as Secretary

27 April 1998

Appointed Geoghegan, Dianne Marie as Director

29 October 1996

Resigned Travis, Nigel as Director

29 October 1996

Resigned Shepherd, Nicholas Paul as Director

6 August 1996

Appointed Edwards, Karen as Secretary

3 June 1996

Appointed Shepherd, Nicholas Paul as Director

31 May 1996

Resigned Hawkins, Thomas William as Director

31 May 1996

Resigned Prime, Richard Graham as Director

19 March 1996

Resigned Berrard, Steven Richard as Director

7 February 1996

Appointed Ellis, Timothy John as Director

7 February 1996

Appointed Smith, George Samuel, Junior as Director

7 February 1996

Appointed Dauman, Philippe as Director

7 February 1996

Appointed Jorritsma, Johannes Antonius Arnoldus Maria as Director

27 May 1994

Resigned Geddis, Gerald Richard as Director

26 May 1994

Appointed Travis, Nigel as Director

25 March 1993

Appointed Prime, Richard Graham as Director

1 January 1993

Resigned Baczko, Joseph Richard as Director

Ownership 1 active

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

Paramount Skydance Corporation

Corporate entity · Notified 7 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation With Limited Liability

Reg. no. 3818902

Former controllers (2)

7 August 2025

Ceased Paramount Global — Owns 75–100% of shares

4 December 2019

Ceased CBS Corporation — Owns 75–100% of shares

Filings 211

Date	Description	Made Up To
26 October 2026	Full accounts	31 December 2025
12 November 2025	Confirmation statement with no updates	2 November 2025
7 November 2025	Cessation of a person with significant control
7 November 2025	Notification of a person with significant control
8 October 2025	Full accounts	31 December 2024