# CBS UK 13 Stars Productions Limited

## Details

- **Company number:** [13861605](https://find-and-update.company-information.service.gov.uk/company/13861605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2022
- **Registered office:** C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
- **Nature of business:** [59113](/sic/59113) Television programme production activities


## Previous names

- Sexy Beast Productions Limited (until 17 Jul 2026)



## Officers

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

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



## Owned by

CBS UK 13 Stars Productions Limited → [Viacomcbs International Studios Productions Limited](/company/13368399)




## 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 [Careteam Technologies UK Limited](/company/11545280)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Silver Knight Productions Limited](/company/17303750)



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