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All Information about:

                        
Name

CBS UK Productions Limited

Address
55 The Broadway
St James
London
C/O Mwfte Accounts
SW1H 0BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company Register Address C/O Fieldfisher Riverbank House
London
EC4R 3TT
Company No. 08546009 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cbs Productions Uk Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 11682639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbs Corporation Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Howard, Karen Meredith 2 Swan Lane, London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 03/1970 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Waggoner, Ellen Catherine 2 Swan Lane, London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 12/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Jones, Richard Michael 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American