CBS International Holdings UK Limited

Active11605619 Private limited company
Incorporated
4 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 July 2026
Resigned Gill, Sukhjeet Kaur as Director
19 March 2024
Resigned Gill-Charest, Katherine as Director
19 March 2024
Appointed Gubbini, Gianluca as Director
19 March 2024
Appointed Gill, Sukhjeet Kaur as Director
19 March 2024
Resigned Hilarius, Gielijn Jan as Director
17 February 2024
Resigned Jones, Richard Michael as Director
2 August 2023
Appointed Hilarius, Gielijn Jan as Director
24 July 2023
Resigned Sillmann, Dean Robert as Director
1 January 2023
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
31 December 2022
Resigned Mitre Secretaries Limited as Corporate Secretary
24 November 2020
Resigned Byrnes, David F. as Director
24 November 2020
Appointed Gill-Charest, Katherine as Director
13 March 2019
Appointed Sillmann, Dean Robert as Director
13 March 2019
Appointed Byrnes, David F. as Director
13 March 2019
Appointed Morrison, James Christopher as Director
4 October 2018
Appointed Mitre Secretaries Limited as Corporate Secretary
4 October 2018
Appointed Jones, Richard Michael 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

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CBS International Holdings UK Limited This company
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
CBS Broadcast Services 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 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 68

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates20 March 2026
12 December 2025Full accounts31 December 2024
7 November 2025Cessation of a person with significant control
7 November 2025Notification of a person with significant control
Show all 68 filings

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