CBS UK Channels Limited

Active06972345 Private limited company

Incorporated: 24 July 2009 (17 years)
Previously known as: Ibis (1027) Limited (until 27 August 2009)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Gielijn Jan Hilarius
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

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Officers 2 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 Broadcast Services Limited, CBS Emea Limited · more companies

Dutch

Born March 1973 (53)

Officer history (7 former)

17 July 2026

Resigned Gill, Sukhjeet Kaur as Director

14 March 2024

Appointed Gill, Sukhjeet Kaur 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

30 April 2019

Appointed Hilarius, Gielijn Jan as Director

30 April 2019

Resigned Tague, Stephen as Director

18 November 2009

Appointed Jones, Richard Michael as Director

1 September 2009

Appointed Mitre Secretaries Limited as Corporate Secretary

1 September 2009

Appointed Tague, Stephen as Director

1 September 2009

Resigned Walters, Geoffrey Michael as Secretary

1 September 2009

Resigned Dechert Secretaries Limited as Corporate Secretary

1 September 2009

Resigned Dechert Nominees Limited as Corporate Director

24 July 2009

Appointed Walters, Geoffrey Michael as Secretary

24 July 2009

Appointed Dechert Secretaries Limited as Corporate Secretary

24 July 2009

Appointed Dechert Nominees Limited as Corporate 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 67

Date	Description	Made Up To
26 October 2026	Full accounts	31 December 2025
4 August 2026	Confirmation statement with no updates	24 July 2026
22 July 2026	Termination of appointment of a director
11 December 2025	Full accounts	31 December 2024
7 November 2025	Cessation of a person with significant control