Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
CBS Emea Limited
- Incorporated
- 20 December 2011 (14 years)
- Previously known as
- Chello Zone Emea Limited (until 25 October 2012)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- 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 (7 former)
17 July 2026
14 March 2024
17 February 2024
1 January 2023
31 December 2022
30 April 2019
30 April 2019
24 October 2012
24 October 2012
24 October 2012
24 October 2012
Resigned Wheeler, Guy David James as Secretary
24 October 2012
13 June 2012
Appointed Wheeler, Guy David James as Secretary
13 June 2012
Resigned Wolfe, Justin as Secretary
20 December 2011
Appointed Wolfe, Justin as Secretary
20 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 139268
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 Owns 75–100% of shares
CBS Emea Limited This company 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 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 11 December 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 2 January 2025 | Change of details for a person with significant control |
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