CBS UK PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBS UK PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS UK PRODUCTIONS LIMITED was incorporated 10 years ago on 28/05/2013 and has the registered number: 08546009. The accounts status is SMALL and accounts are next due on 27/02/2024.
CBS UK PRODUCTIONS LIMITED was incorporated 10 years ago on 28/05/2013 and has the registered number: 08546009. The accounts status is SMALL and accounts are next due on 27/02/2024.
CBS UK PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
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 |
---|---|---|
27 / 2 | 28/02/2022 | 27/02/2024 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | 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 |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-05-28 UNTIL 2022-12-31 | RESIGNED | ||
MS PAMELA LOUISE DALTON | Jul 1965 | British | Director | 2016-08-01 UNTIL 2017-05-31 | RESIGNED |
MR ERIK TOULON | Jul 1967 | American | Director | 2016-04-29 UNTIL 2019-09-30 | RESIGNED |
MR STEPHEN TAGUE | Mar 1957 | British | Director | 2016-04-29 UNTIL 2019-04-30 | RESIGNED |
MR DAVID JAMES MAGNESS | Mar 1972 | British | Director | 2013-05-28 UNTIL 2016-04-29 | RESIGNED |
MS LURA LYNN BURTON | Jan 1961 | American | Director | 2013-05-28 UNTIL 2016-04-29 | 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 |