CBS INTERNATIONAL HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CBS INTERNATIONAL HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS INTERNATIONAL HOLDINGS UK LIMITED was incorporated 2 years ago on 04/10/2018 and has the registered number: 11605619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CBS INTERNATIONAL HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2020 17/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN ROBERT SILLMANN Jun 1965 Dutch Director 2019-03-13 CURRENT
MR JAMES CHRISTOPHER MORRISON May 1971 American Director 2019-03-13 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2018-10-04 CURRENT
KATHERINE GILL-CHAREST Jul 1964 American Director 2020-11-24 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2018-10-04 CURRENT
MR DAVID BYRNES Sep 1970 American Director 2019-03-13 UNTIL 2020-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacomcbs Inc 2019-12-04 Wilmington   Delaware 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2018-10-04 - 2019-12-04 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CBS UK CHANNELS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CBS FINANCE 1 UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS FINANCE 2 UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS ACQUISITION HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CBS OFFSHORE NETWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CBS BROADCASTING INC NY 10019-6188 UNITED STATES Active FULL None Supplied
CBS OVERSEAS INC. NY 10019 UNITED STATES Active FULL None Supplied

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