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CBS Finance Holdings Limited

Adresa
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (DIČ) no VAT ID available
Company No. 11706177 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • CBS International Television Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cbs Finance 1 Uk Limited Status: Active Notified: 17/09/2019 Companies House Number: 11977951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Columbia Broadcasting System Holdings Uk Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/09/2019 Companies House Number: 11682614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Kreda, Laura 2 Swan Lane, London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 01/1976 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Lovejoy, Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 11/1980 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Moreno, Lorena 2 Swan Lane, London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 03/1980 Occupation: Vice President International Treasury Role: Director Country of Residence: United States Nationality: Mexican

    Companies Controlled by This Company (1)

    gb-flag GB CBS Finance 2 UK Limited Status: Active Notified: 26/09/2019 Companies House Number: 11978262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors