Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
CBS Offshore Networks Holdings Limited
- Incorporated
- 14 August 2019 (7 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 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 5 September 2019
American
Born November 1980
Officer history (8 former)
17 February 2024
Resigned Converse, Lou Allison Lemmon as Director
1 January 2023
31 December 2022
4 December 2020
Resigned Kreda, Laura as Director
4 December 2020
Appointed Converse, Lou Allison Lemmon as Director
4 December 2020
18 December 2019
Resigned Moreno, Lorena as Director
5 September 2019
5 September 2019
5 September 2019
Appointed Kreda, Laura as Director
5 September 2019
5 September 2019
5 September 2019
5 September 2019
Appointed Moreno, Lorena as Director
14 August 2019
14 August 2019
14 August 2019
14 August 2019
14 August 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
Holdings 1
Companies where CBS Offshore Networks Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 August 2025
Ceased Paramount Global — Owns 75–100% of shares
31 December 2019
Ceased CBS Corporation — Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 16 April 2026 | Director's details changed | |||
| 10 November 2025 | Full accounts | 31 December 2024 | ||
| 7 November 2025 | Cessation of a person with significant control |
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