OpenCompanies

CBS UK 13 Stars Productions Limited

Company number
13861605
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2022
Nature of business
Television programme production activities

Registered office

Co Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Previous names

  • Sexy Beast Productions Limited (until 17 Jul 2026)

Officers

NameRoleAppointedResigned
GARDINER, Sophie Maria Director 20 Jan 2022 16 Dec 2022
TATAM, James Edward Director 16 Dec 2022 16 Jul 2026
SMITH, David Antony Director 16 Dec 2022 17 Jul 2026
BRIGHTMAN, Allison Blair Director 16 Jul 2026
DUTT, Hilary Director 16 Jul 2026
FIELDFISHER SECRETARIES LIMITED Corporate-Secretary 19 Jan 2023

Control

NameNature of controlNotifiedCeased
Chapter One Pictures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2022 16 Dec 2022
Viacomcbs International Studios Productions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2022

Accounts

Year ended Cash Employees
31 Dec 2024 £272,167 2
31 Dec 2023 £1,033,614 90
19 Jul 2023 £4,545,576 90

Connections

Owned by

CBS UK 13 Stars Productions Limited → Viacomcbs International Studios Productions Limited

Directors’ other companies

Companies at the same address

Data