CBS UK PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CBS UK PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBS UK PRODUCTIONS LIMITED was incorporated 7 years ago on 28/05/2013 and has the registered number: 08546009. The accounts status is SMALL and accounts are next due on 31/05/2021.

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
31 / 8 31/08/2019 31/05/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2020 11/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2013-05-28 CURRENT
MS ELLEN CATHERINE WAGGONER Dec 1967 American Director 2019-09-30 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2019-04-30 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 DAVID JAMES MAGNESS Mar 1972 British Director 2013-05-28 UNTIL 2016-04-29 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
MR STEPHEN TAGUE Mar 1957 British Director 2016-04-29 UNTIL 2019-04-30 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

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CBS FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
ASPARAGUS ENTERPRISES LIMITED TWICKENHAM ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
DAUGHTERS OF EDEN PRODUCTIONS LIMITED TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities

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