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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2018-11-16 ~ 2024-02-17
    OF - Director → CIF 0
  • 3
    Lovejoy, Christopher John
    Born in November 1980
    Individual (13 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    CBS INTERNATIONAL HOLDINGS UK LIMITED
    11605619
    C/o Cameron Mckenna Nabarro Oslwang Llp, Cannon Street, 78 Cannon Street, London
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2018-11-16 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2018-11-16 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
    11682614
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS STUDIOS DISTRIBUTION UK LIMITED

Period: 2018-11-16 ~ now
Company number: 11682919
Registered name
CBS STUDIOS DISTRIBUTION UK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CBS STUDIOS DISTRIBUTION UK LIMITED
    Info
    Registered number 11682919
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • CBS STUDIOS DISTRIBUTION UK LIMITED
    S
    Registered number 11682919
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBS BROADCAST SERVICES LIMITED
    - now 02149581
    INTERCEDE 485 LIMITED - 1987-11-24
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2019-12-04 ~ 2021-11-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.