CBS OFFSHORE NETWORKS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CBS OFFSHORE NETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS OFFSHORE NETWORKS HOLDINGS LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156965. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS OFFSHORE NETWORKS HOLDINGS LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156965. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS OFFSHORE NETWORKS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
| CHRISTOPHER LOVEJOY | Nov 1980 | American | Director | 2019-09-05 | CURRENT |
| MR GIANLUCA GUBBINI | Aug 1966 | Italian | Director | 2020-12-04 | CURRENT |
| LOU ALLISON LEMMON CONVERSE | Jul 1961 | American | Director | 2020-12-04 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2019-08-14 UNTIL 2022-12-31 | RESIGNED | ||
| MR DEAN ROBERT SILLMANN | Jun 1965 | Dutch | Director | 2019-08-14 UNTIL 2019-09-05 | RESIGNED |
| MR JAMES CHRISTOPHER MORRISON | May 1971 | American | Director | 2019-08-14 UNTIL 2019-09-05 | RESIGNED |
| LORENA MORENO | Mar 1980 | Mexican | Director | 2019-09-05 UNTIL 2019-12-18 | RESIGNED |
| LAURA KREDA | Jan 1976 | American | Director | 2019-09-05 UNTIL 2020-12-04 | RESIGNED |
| MR RICHARD MICHAEL JONES | Apr 1965 | American | Director | 2019-08-14 UNTIL 2019-09-05 | RESIGNED |
| MR DAVID BYRNES | Sep 1970 | American | Director | 2019-08-14 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paramount Global | 2019-12-31 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cbs Corporation | 2019-08-14 - 2019-12-31 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |