CBS UK PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CBS UK PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS UK PRODUCTIONS LIMITED was incorporated 11 years ago on 28/05/2013 and has the registered number: 08546009. The accounts status is SMALL and accounts are next due on 27/02/2024.

CBS UK PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 27/02/2024

Registered Office

C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-01-01 CURRENT
MS ELLEN CATHERINE WAGGONER Dec 1967 American Director 2019-09-30 CURRENT
MS KAREN MEREDITH HOWARD Mar 1970 American Director 2019-09-30 CURRENT
MR ERIK TOULON Jul 1967 American Director 2016-04-29 UNTIL 2019-09-30 RESIGNED
MR STEPHEN TAGUE Mar 1957 British Director 2016-04-29 UNTIL 2019-04-30 RESIGNED
MR DAVID JAMES MAGNESS Mar 1972 British Director 2013-05-28 UNTIL 2016-04-29 RESIGNED
MR RICHARD MICHAEL JONES Apr 1965 American Director 2019-04-30 UNTIL 2024-02-17 RESIGNED
MS PAMELA LOUISE DALTON Jul 1965 British Director 2016-08-01 UNTIL 2017-05-31 RESIGNED
MS LURA LYNN BURTON Jan 1961 American Director 2013-05-28 UNTIL 2016-04-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2013-05-28 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Productions Uk Holdings Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2016-04-06 - 2018-12-21 New York   New York 10019-6188 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LAST.FM ACQUISITION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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CBS EMEA LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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VIMN FINANCE HOLDING (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CBS ALL ACCESS INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS OFFSHORE NETWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASPARAGUS ENTERPRISES LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
BLACK LAGOON PICTURES LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities

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