CBS Publishing UK Holdings Limited

Active11682672 Private limited company
Incorporated
16 November 2018 (7 years)
Industry
Dormant Company (99999)
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
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 March 2024
Appointed Gubbini, Gianluca 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
16 November 2018
Appointed Mitre Secretaries Limited as Corporate Secretary
16 November 2018
Appointed Jones, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11682614
Former controllers (1)
17 December 2021
Ceased CBS International Holdings UK Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Capital Equipment Leasing Limited Owns 75–100% of shares
CBS Enterprises (UK) Limited Owns 75–100% of shares
CBS Emea 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 This company 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

Filings 32

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
15 November 2025Confirmation statement with no updates15 November 2025
9 October 2025Full accounts31 December 2024
9 December 2024Confirmation statement with updates15 November 2024
29 October 2024Full accounts31 December 2023
Show all 32 filings

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