Paramount Global Uk Holdings Limited

14245934

active

ltd

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, 2 Swan Lane, London, EC4R 3TT

Incorporated 20/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Fieldfisher Secretaries Limited

secretary · Since 20/07/2022

BRITISH

Also on 289 other boards

Gianluca Gubbini

director · Since 20/07/2022

TREASURY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 60

Also on 5 other boards

Christopher Lovejoy

director · Since 20/07/2022

DEPUTY GENERAL TAX COUNSEL

AMERICAN · UNITED STATES · Age 45

Christopher John Lovejoy

director · Since 20/07/2022

DEPUTY GENERAL TAX COUNSEL

AMERICAN · UNITED STATES · Age 45

Fieldfisher Secretaries Limited

corporate secretary · Since 20/07/2022

Reg: 05988300

Also on 289 other boards

Gianluca Gubbini

director · Since 20/07/2022

Italian · United Kingdom · Age 60

Christopher John Lovejoy

director · Since 20/07/2022

American · United States · Age 45

Persons with Significant Control

Columbia Broadcasting System Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT

Reg: 11682614 · Companies House · Private Limited Company

Notified 20/07/2022

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Fieldfisher Riverbank House

2026-08-20

C/O FIELDFISHER RIVERBANK HOUSE

post town → London

2026-08-20

LONDON

officer appointed → FIELDFISHER SECRETARIES LIMITED

2026-08-20

officer appointed → GUBBINI, Gianluca

2026-08-20

officer appointed → LOVEJOY, Christopher John

2026-08-20