OpenRegistry
Companies House/London/Company profile

CBS FINANCE 1 UK LIMITED

Active
11977951·incorporated 2019-05-03

CBS FINANCE 1 UK LIMITED is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11977951; OpenRegistry canonical ID GB-11977951-cbs-finance-1-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Persons with significant control

CBS FINANCE 1 UK LIMITED has 1 person with significant control on file:

  • Paramount Skydance Corporation (United States reg. 3818902). Notified 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Cbs Corporation (Delaware reg. 2106821). Notified 2019-05-03. Ceased 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cbs Acquisition Holdings Limited (United Kingdom reg. 12156692). Notified 2019-09-26. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cbs Offshore Networks Holdings Limited (United Kingdom reg. 12156965). Notified 2019-09-24. Ceased 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paramount Global (United States reg. 4034364). Notified 2024-12-31. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: