Cbs Offshore Networks Holdings Limited is a private limited company that can be found at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Incorporated on 2019-08-14, this 4-year-old company is run by 2 directors.
Director Gianluca G., appointed on 04 December 2020. Director Christopher L., appointed on 05 September 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-09 and the due date for the following filing is 2024-04-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Fieldfisher Riverbank House |
| Office Address2 | 2 Swan Lane |
| Town | London |
| Post code | EC4R 3TT |
| Country of origin | United Kingdom |
| Registration Number | 12156965 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Corporate Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 05 September 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Paramount Global from Wilmington, United States. The abovementioned PSC is classified as "an us incorporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cbs Corporation that entered Wilmington, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paramount Global
Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States
| Legal authority | Us Law |
| Legal form | Us Incorporation |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbs Corporation
251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware, Usa |
| Registration number | 2106821 |
| Notified on | 14 August 2019 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Sat, 17th Feb 2024 filed on: 21st, March 2024 |
officers | Free Download (1 page) |
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