Cbs Uk Productions Limited. net worth, address, company information. Free

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Cbs Uk Productions Limited (Companies House Registration Number 08546009) is a private limited company founded on 2013-05-28 in United Kingdom. The business is located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Cbs Uk Productions Limited is operating under SIC code: 59113 which means "television programme production activities", SIC code: 59111 - "motion picture production activities".

Company details

Name	Cbs Uk Productions Limited
Number	08546009
Date of Incorporation:	May 28, 2013
End of financial year:	27 February
Address:	C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Karen H. (in the company from 30 September 2019), Ellen W. (appointment date: 30 September 2019), Richard J. (appointed on 30 April 2019). The official register indexes 2 persons of significant control, namely: Cbs Productions Uk Holdings Limited can be found at 78 Cannon Street, EC4N 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbs Corporation can be found at West 52 Street, New York, New York 10019-6188. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cbs Productions Uk Holdings Limited

21 December 2018

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Registrar Of Companies For England & Wales
Registration number	11682639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbs Corporation

6 April 2016 - 21 December 2018

Address	51 West 52 Street, New York, New York 10019-6188, United States
Legal authority	Us Law
Legal form	Us Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 17th February 2024 - the day director's appointment was terminated filed on: 26th, March 2024 \| officers	Free Download (1 page)

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(TM01) 17th February 2024 - the day director's appointment was terminated filed on: 26th, March 2024 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 27th February 2023 to 26th February 2023 filed on: 27th, February 2024 \| accounts	Free Download (1 page)
(CH01) On 9th February 2024 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 28th February 2022 filed on: 9th, June 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 28th May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 28th February 2022 to 27th February 2022 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
(TM02) 31st December 2022 - the day secretary's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 1st January 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th February 2023. New Address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Previous address: Cannon Place 78 Cannon Street London EC4N 6AF England filed on: 8th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 31st August 2021 to 28th February 2022 filed on: 20th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2020 filed on: 12th, March 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 28th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 085460090001 in full filed on: 31st, January 2020 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st August 2019 filed on: 14th, November 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 30th September 2019 filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2019 filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(TM01) 30th September 2019 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st August 2019 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 30th April 2019 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 21st December 2018 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 29th, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 21st December 2018 filed on: 29th, May 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, April 2018 \| accounts	Free Download (18 pages)
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 29th, June 2017 \| accounts	Free Download (17 pages)
(TM01) 31st May 2017 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 28th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 085460090001, created on 15th August 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (38 pages)
(AP01) New director was appointed on 1st August 2016 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 29th April 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) 29th April 2016 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(TM01) 29th April 2016 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (13 pages)
(CH04) Secretary's details changed on 1st July 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 1st July 2015. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 3rd, October 2014 \| accounts	Free Download (14 pages)
(CH04) Secretary's details changed on 28th May 2013 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 17th, April 2014 \| accounts	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2013 to 31st May 2014 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2014 to 31st December 2013 filed on: 30th, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, May 2013 \| incorporation	Free Download (43 pages)