OpenCompanies

CBS UK Productions Limited

Company number
08546009
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 May 2013
Nature of business
Motion picture production activities
Television programme production activities
Corporate group
Columbia Broadcasting System Holdings UK Limited (11 companies)

Registered office

Co Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Officers

NameRoleAppointedResigned
MAGNESS, David James Director 28 May 2013 29 Apr 2016
BURTON, Lura Lynn Director 28 May 2013 29 Apr 2016
DALTON, Pamela Louise Director 1 Aug 2016 31 May 2017
TAGUE, Stephen Director 29 Apr 2016 30 Apr 2019
TOULON, Erik Director 29 Apr 2016 30 Sep 2019
MITRE SECRETARIES LIMITED Corporate-Secretary 28 May 2013 31 Dec 2022
JONES, Richard Michael Director 30 Apr 2019 17 Feb 2024
HOWARD, Karen Meredith Director 30 Sep 2019 21 Nov 2024
WAGGONER, Ellen Catherine Director 30 Sep 2019 21 Nov 2024
PELT, Julie Wie Van Director 21 Nov 2024 12 Dec 2025
DUTT, Hilary Director 21 Nov 2024
BRIGHTMAN, Allison Blair Director 21 Nov 2024
FIELDFISHER SECRETARIES LIMITED Corporate-Secretary 1 Jan 2023

Control

NameNature of controlNotifiedCeased
Cbs Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2018
Cbs Productions Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018

Accounts

Year ended Cash Employees
29 Feb 2024 £970,251 112
28 Feb 2023 - -
28 Feb 2022 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -

Connections

Owned by

CBS UK Productions Limited → CBS Productions UK Holdings Limited → Columbia Broadcasting System Holdings UK Limited

Directors’ other companies

Companies at the same address

Data