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All Information about:

                        
Name

CBS Productions UK Holdings Limited

Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID no VAT ID available
Company No. 11682639 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Columbia Broadcasting System Holdings Uk Limited Status: Active Notified: 29/03/2019 Companies House Number: 11682614 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 International Holdings Uk Limited Status: Ceased Notified: 16/11/2018 Ceased: 29/03/2019 Companies House Number: 11605619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Lovejoy, Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Jones, Richard Michael New York, United States Status: Ceased Notified: 16/11/2018 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag CBS UK Productions LTD Status: Active Notified: 21/12/2018 Companies House Number: 08546009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CBS UK Productions Limited Status: Active Notified: 21/12/2018 Companies House Number: 08546009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors