Cbs International Holdings Uk Limited

11605619

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FIELDFISHER RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 04/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Christopher Morrison

director · Since 13/03/2019

SENIOR VICE PRESIDENT TREASURER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Fieldfisher Secretaries Limited

secretary · Since 01/01/2023

BRITISH

Also on 289 other boards

Ms Sukhjeet Kaur Gill

director · Since 19/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Gianluca Gubbini

director · Since 19/03/2024

TREASURY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Paramount Skydance Corporation

75–100% shares

75–100% votes

Appoint directors

1515, Broadway, New York

Reg: 3818902 · Delaware · Corporation With Limited Liability

Notified 07/08/2025

Former PSCs

Cbs Corporation

Ceased 04/12/2019

Paramount Global

Ceased 07/08/2025