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Nom

CBS UK Productions Limited

Adresse
55 The Broadway
St James
London
C/O Mwfte Accounts
SW1H 0BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Address C/O Fieldfisher Riverbank House
London
EC4R 3TT
Société Numéro de Registre 08546009 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (7)

    Source: Companies House
    Brightman, Allison Blair 2 Swan Lane, London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Evp, Business Affairs, Cbs Entertainment Role: Director Country of Residence: United States Nationality: American
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Pelt, Julie Wie Van 2 Swan Lane, London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Svp, Associate General Counsel Role: Director Country of Residence: United States Nationality: American
    Wagner, Hilary 2 Swan Lane, London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Head Of Production Finance, Cbs Studios Role: Director Country of Residence: United States Nationality: American
    Howard, Karen Meredith 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 21/11/2024 Date of Birth: 03/1970 Occupation: Lawyer 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
    Waggoner, Ellen Catherine 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 21/11/2024 Date of Birth: 12/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American