Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
CBS Finance Holdings Limited
- Incorporated
- 30 November 2018 (7 years)
- Previously known as
- CBS International Television Holdings Limited (until 3 October 2019)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2023
Director · Appointed 27 August 2019
American
Born November 1980
Mexican
Born March 1980 (46)
Officer history (3 former)
10 December 2024
Resigned Kreda, Laura as Director
1 January 2023
31 December 2022
27 August 2019
27 August 2019
27 August 2019
Appointed Kreda, Laura as Director
27 August 2019
30 November 2018
30 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11977951
Former controllers (1)
17 September 2019
Ceased Columbia Broadcasting System Holdings UK Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CBS Finance Holdings Limited This company Owns 75–100% of shares
CBS Finance 2 UK Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 10 December 2025 | Director's details changed | |||
| 10 December 2025 | Director's details changed | |||
| 10 December 2025 | Confirmation statement with no updates | 29 November 2025 |
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