Columbia Broadcasting System Holdings UK Limited
Company 11682614 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
1 directors on the board
- Gianluca Gubbini Director · appointed 2024
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Viacom Interactive Limited 1 shared director
- CBS International Holdings UK Limited 1 shared director
- CBS Publishing UK Holdings Limited 1 shared director
- CBS Finance 1 UK Limited 1 shared director
- CBS Finance 2 UK Limited 1 shared director
- CBS Acquisition Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11682614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2018 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CBS International Holdings UK Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CBS International Television (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - CBS ALL Access International UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - CBS Enterprises (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - CBS Productions UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - CBS Studios Distribution UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - CBS Publishing UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Viacomcbs Interactive Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Paramount Global UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Capital Equipment Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-25 - CBS Finance Holdings Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Viacom Camden Lock Limited ceased 2021-12-17
25-50% shares, 25-50% voting · notified 2020-12-23
Officers (2)
- Gianluca Gubbini Director · appointed 2024
Show 1 former officer
- Richard Michael Jones Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record