Cbs Finance 1 Uk Limited

11977951

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 03/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

99999

Dormant company

Officers

Mr James Christopher Morrison

director · Since 27/08/2019

SENIOR VICE PRESIDENT TREASURER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Gianluca Gubbini

director · Since 04/12/2020

TREASURY DIRECTOR

ITALIAN · ENGLAND · Age 59

Also on 2 other boards

Fieldfisher Secretaries Limited

secretary · Since 01/01/2023

BRITISH

Also on 289 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 24/09/2019

Cbs Offshore Networks Holdings Limited

Ceased 26/09/2019

Cbs Acquisition Holdings Limited

Ceased 31/12/2024

Paramount Global

Ceased 07/08/2025