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Alle Informationen zu:
Name

Columbia Broadcasting System Holdings UK Limited
Adresse
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11682614 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)99999 Dormant Company
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Paramount Global Status: Aktiv Eintragung: 17.12.2021 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbs International Holdings Uk Limited Status: Inaktiv Eintragung: 16.11.2018 Löschung: 17.12.2021 Companies House Nummer: 11605619 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Aktiv Eintragung: 01.01.2023 Rolle: Secretary Nationalität: British
    Gubbini, Gianluca Camden, London, United Kingdom Status: Aktiv Eintragung: 01.03.2024 Beschäftigung: Treasury Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Italian
    Jones, Richard Michael New York, United States Status: Aktiv Eintragung: 16.11.2018 Geburtsdatum: 04.1965 Beschäftigung: Executive Rolle: Director Land des Wohnsitzes: United States Nationalität: American

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB CBS ALL Access International UK Limited Status: Aktiv Eintragung: 29.03.2019 Companies House Nummer: 11605641 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS International Television (UK) Limited Status: Aktiv Eintragung: 29.03.2019 Companies House Nummer: 00715593 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Productions UK Holdings Limited Status: Aktiv Eintragung: 29.03.2019 Companies House Nummer: 11682639 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Publishing UK Holdings Limited Status: Aktiv Eintragung: 17.12.2021 Companies House Nummer: 11682672 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capital Equipment Leasing Limited Status: Aktiv Eintragung: 25.09.2022 Companies House Nummer: 01340464 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paramount Global UK Holdings Limited Status: Aktiv Eintragung: 20.07.2022 Companies House Nummer: 14245934 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paramount Pictures (UK) Limited Status: Aktiv Eintragung: 29.03.2019 Companies House Nummer: 00139268 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Viacomcbs Interactive Holdings Limited Status: Aktiv Eintragung: 17.12.2021 Companies House Nummer: 12911775 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Finance Holdings Limited Status: Inaktiv Eintragung: 30.11.2018 Löschung: 17.09.2019 Companies House Nummer: 11706177 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Viacom Camden Lock LTD Status: Inaktiv Eintragung: 23.12.2020 Löschung: 17.12.2021 Companies House Nummer: 07139521 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •