CBS PRODUCTIONS UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CBS PRODUCTIONS UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS PRODUCTIONS UK HOLDINGS LIMITED was incorporated 5 years ago on 16/11/2018 and has the registered number: 11682639. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS PRODUCTIONS UK HOLDINGS LIMITED was incorporated 5 years ago on 16/11/2018 and has the registered number: 11682639. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS PRODUCTIONS UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
| MR RICHARD MICHAEL JONES | Apr 1965 | American | Director | 2018-11-16 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2018-11-16 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Columbia Broadcasting System Holdings Uk Limited | 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cbs International Holdings Uk Limited | 2018-11-16 - 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |