# CBS UK Productions Limited

## Details

- **Company number:** [08546009](https://find-and-update.company-information.service.gov.uk/company/08546009)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2013
- **Registered office:** C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Columbia Broadcasting System Holdings UK Limited](/group/51570) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

CBS UK Productions Limited → [CBS Productions UK Holdings Limited](/company/11682639) → [Columbia Broadcasting System Holdings UK Limited](/company/11682614)




## Directors' other companies

- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Greenwich Line Productions Limited](/company/17303732)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Blue Falcon Productions Limited](/company/17303592)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [August Street Films Limited](/company/08114844)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [FF 24032022 Limited](/company/14000600)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Hirevue UK Ltd](/company/08873171)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Rostov Productions Ltd](/company/14369990)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Tjbam Limited](/company/15955011)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [JW Player UK Ltd](/company/10780059)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Verifone Payments UK Limited](/company/14027000)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Silver Knight Productions Limited](/company/17303750)



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