CBS INTERNATIONAL HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

NAME
CBS INTERNATIONAL HOLDINGS UK LIMITED

COMPANY NUMBER
11605619

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/10/2018 (6 years and 2 months old)

WEBSITE
http://biz.simonandschuster.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE
LONDON
EC4R 3TT

TRADING ADDRESSES

C/O Cameron Mckenna Nabarro Olsw
Cannon Place
London
EC4N 6AF

Riverbank House
2 Swan Lane
LONDON
EC4R 3TT

Credit Risk Overview

Want to learn more about CBS INTERNATIONAL HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.6k

NET WORTH

£3.6B

8.08%

TOTAL LIABILITIES

£16.9M

2,134,124.99%

NET ASSETS

£3.6B

8.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COLUMBIA BROADCASTING SYSTEM INTERNATION	N/A	N/A
CBS INTERNATIONAL HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CBS PUBLISHING UK HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Board Member Sukhjeet Kaur Gill (907791986) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CBS INTERNATIONAL HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CBS INTERNATIONAL HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.6k

NET WORTH

£3.6B

8.08%

TOTAL LIABILITIES

£16.9M

2,134,124.99%

NET ASSETS

£3.6B

8.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLUMBIA BROADCASTING SYSTEM INTERNATIONAL (BARBADOS) SRL	Owned: 100.00 %	Shares: 100,000,000,013	Price per share: £1.00	Total Value: £100,000,000,013.00
COLUMBIA BROADCASTING SYSTEM INTERNATIONAL (BARBADOS) SRL	Owned: 0.00 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Christopher Morrison 13/03/2019 - Present (5 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 325 Past: 315	View Report
Gielijn Jan Hilarius 02/08/2023 - Present (1 years and 4 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sukhjeet Kaur Gill 19/03/2024 - Present (9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 21 Past: 68	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NATIONAL AMUSEMENTS INC	N/A	N/A
CBS CORPORATION	N/A	N/A
CBS LAST FM HOLDING INC	N/A	N/A
LAST.FM ACQUISITION LIMITED	Active - Accounts Filed	View Report
LAST.FM LIMITED	Active - Accounts Filed	View Report
AUDIOSCROBBLER LIMITED	Non-Trading	View Report
COLUMBIA BROADCASTING SYSTEM INTERNATION	N/A	N/A
CBS INTERNATIONAL HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CBS PUBLISHING UK HOLDINGS LIMITED	Non-Trading	View Report
SIMON & SCHUSTER (UK) LIMITED	Active - Accounts Filed	View Report
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED	Non-Trading	View Report
CBS ALL ACCESS INTERNATIONAL UK LIMITED	Non-Trading	View Report
CBS ENTERPRISES (UK) LIMITED	Active - Accounts Filed	View Report
CBS EMEA LIMITED	Active - Accounts Filed	View Report
CBS INTERNATIONAL TELEVISION (UK) LIMITED	Non-Trading	View Report
CBS STUDIOS DISTRIBUTION UK LIMITED	Non-Trading	View Report
VIACOMCBS INTERACTIVE HOLDINGS LIMITED	Non-Trading	View Report
NAI ENTERTAINMENT HOLDINGS LLC	N/A	N/A
NATL. AMUSEMENTS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Board Member Sukhjeet Kaur Gill (907791986) Appointed
Date: 25/03/2024	Event: Richard Michael Jones (927161719) has left the board
Date: 25/03/2024	Event: Katherine Gill-Charest (927692193) has left the board
Date: 03/01/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: Dean Robert Sillmann (925637419) has left the board
Date: 07/08/2023	Event: New Board Member Gielijn Jan Hilarius (931203279) Appointed
Date: 07/03/2023	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed
Date: 23/02/2023	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 17/02/2023	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (930561918) Appointed
Date: 03/02/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 12/02/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/07/2020	Event: New Board Member Richard Michael Jones (927161719) Appointed
Date: 27/07/2020	Event: Richard M Jones (911423998) has left the board
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Board Member Richard M Jones (911423998) Appointed
Date: 08/06/2019	Event: Richard Michael Jones (925110497) has left the board
Date: 19/03/2019	Event: New Board Member David Byrnes (925640508) Appointed
Date: 18/03/2019	Event: New Board Member Dean Robert Sillmann (925637419) Appointed
Date: 18/03/2019	Event: New Board Member James Christopher Morrison (925637434) Appointed
Date: 23/10/2018	Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed
Date: 23/10/2018	Event: MITRE SECRETARIES LIMITED (925110496) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Katherine Gill-Charest (927692193) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Katherine Gill-Charest (927692193) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Katherine Gill-Charest (927692193) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Katherine Gill-Charest (927692193) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Katherine Gill-Charest (927692193) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Katherine Gill-Charest (927692193) Appointed
Date: 19/01/1970	Event: New Board Member Katherine Gill-Charest (927692193) Appointed
Date: 19/01/1970	Event: New Board Member Katherine Gill-Charest (927692193) Appointed

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CBS INTERNATIONAL HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.6k

£3.6B

£16.9M

£3.6B

People Overview

3

4

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.6k

£3.6B

£16.9M

£3.6B

Accounts

People Overview

3

4

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™