CBS International Holdings UK Limited
Company 11605619 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gianluca Gubbini Director · appointed 2024
- Sukhjeet Kaur Gill Director · appointed 2024
- James Christopher Morrison Director · appointed 2019
4y median 2.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- James Christopher Morrison Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gianluca Gubbini Director · appointed 2024
- Sukhjeet Kaur Gill Director · appointed 2024
- James Christopher Morrison Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 7Finance 3Professional services 3Arts and leisure 1Business services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CBS Finance 1 UK Limited 2 shared directors
Connected through a shared director
- Peter Rogers Productions Limited 1 shared director
- Viacom Interactive Limited 1 shared director
- The Film and Television Charity 1 shared director
- Film and Television Enterprises Limited 1 shared director
- CBS UK Channels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11605619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2018 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (3)
- Paramount Skydance Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbs Corporation ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paramount Global ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viacom Camden Lock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - CBS Publishing UK Holdings Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - Columbia Broadcasting System Holdings UK Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - CBS Productions UK Holdings Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - CBS Studios Distribution UK Limited ceased 2019-03-29
75-100% shares, 75-100% voting · notified 2018-11-16 - CBS International Television (UK) Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - CBS ALL Access International UK Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - CBS Enterprises (UK) Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - RED Ventures Interactive Limited ceased 2020-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - Viacomcbs Interactive Holdings Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29
Officers (8)
- Gianluca Gubbini Director · appointed 2024
- Sukhjeet Kaur Gill Director · appointed 2024
- James Christopher Morrison Director · appointed 2019
Show 5 former officers
- Gielijn Jan Hilarius Director · appointed 2023 · resigned 2024
- Katherine Gill-Charest Director · appointed 2020 · resigned 2024
- Dean Robert Sillmann Director · appointed 2019 · resigned 2023
- David F. Byrnes Director · appointed 2019 · resigned 2020
- Richard Michael Jones Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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