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Name

CBS UK Productions LTD

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2016
End of VAT Registration
20 April 2020
Company Register Name CBS UK Productions Limited
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
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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