Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
CBS Finance 1 UK Limited
- Incorporated
- 3 May 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Paramount Skydance Corporation
- 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 4 December 2020
Italian
Born August 1966 (60)
Director · Appointed 27 August 2019
American
Born May 1971 (55)
Officer history (4 former)
17 February 2024
24 July 2023
1 January 2023
31 December 2022
4 December 2020
4 December 2020
27 August 2019
27 August 2019
27 August 2019
3 May 2019
3 May 2019
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 (4)
7 August 2025
Ceased Paramount Global — Owns 75–100% of shares
31 December 2024
Ceased CBS Acquisition Holdings Limited — Owns 75–100% of shares
26 September 2019
Ceased CBS Offshore Networks Holdings Limited — Owns 75–100% of shares
24 September 2019
Ceased CBS Corporation — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CBS Finance 1 UK Limited This company
CBS Finance Holdings Limited Owns 75–100% of shares
CBS Finance 2 UK Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 7 November 2025 | Cessation of a person with significant control | |||
| 7 November 2025 | Notification of a person with significant control | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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