CBS PUBLISHING UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
Cash
£76
USD 101
0% vs 2023
Net assets
£76
USD 101
-100% vs 2023
Employees
—
Average over period
Profit before tax
£2M
USD 2,134,480
-96.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than as a going concern, as the director decided to cease the trading by the Company in 2024, and the director has the intention to dissolve the Company in due course on a voluntary and solvent basis, subject to the requirements of applicable company law.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £48,707,321 | £1,595,634 | |
| Net profit | £48,707,321 | £1,595,634 | |
| Cash | £76 | £76 | |
| Total assets less current liabilities | £91,317,847 | £76 | |
| Net assets | £91,317,847 | £76 | |
| Equity | £91,317,847 | £76 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£76 £76
-
Net assets
-100%
£91,317,847 £76
-
Employees
—
Not reported
-
Profit before tax
-96.7%
£48,707,321 £1,595,634
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than as a going concern, as the director decided to cease the trading by the Company in 2024, and the director has the intention to dissolve the Company in due course on a voluntary and solvent basis, subject to the requirements of applicable company law.”
Significant events
- “On August 7, 2025, Paramount Global and Skydance Media, LLC ("Skydance") became subsidiaries of a new holding company, Paramount Skydance Corporation, pursuant to a transaction agreement entered into on July 7, 2024.”
- “All shares of Paramount Global Class A and Class B common stock have been delisted from Nasdaq and no longer exist.”
- “The Company's main activity which ceased in 2024 was to hold Paramount Global group publishing companies outside of the United States, Middle and South-American countries.”
- “The Company has ceased its activity in 2024, and it became dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | — | — |
| GUBBINI, Gianluca | Director | 2024-03-12 | Aug 1966 | Italian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2018-11-16 | 2022-12-31 |
| JONES, Richard Michael | Director | 2018-11-16 | 2024-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Broadcasting System Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-17 | Active |
| Cbs International Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-16 | Ceased 2021-12-17 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-18 | SH20 | capital | Legacy | |
| 2023-12-18 | CAP-SS | insolvency | Legacy | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-01-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.