Cbs UK Productions Limited
Company 08546009 · Active · incorporated 28/05/2013 · London EC4R 3TT · Private Limited Company
Nature of business: 59111 - Motion picture production activities | 59113 - Television programme production activities
Latest accounts held to 2024-02-29; net assets £1; 4 employees.
Who controls it
- Cbs Productions Uk Holdings Limited (company, registered 11682639 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-12-21 - Cbs Corporation (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-12-21
Where the chain ends
Companies House shows one step. Followed to the end:
- Cbs Productions UK Holdings Limited (11682639, Active)
- Columbia Broadcasting System Holdings UK Limited (11682614, Active)
The chain leaves the UK register here. The last UK company is controlled by: Paramount Skydance Corporation (United States, registration 3818902). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Capital Equipment Leasing Limited (01340464, Active)
- Cbs All Access International UK Limited (11605641, Active)
- Cbs Emea Limited (07887826, Active)
- Cbs Enterprises (uk) Limited (00139268, Active)
- Cbs International Television (uk) Limited (00715593, Active)
- Cbs Productions UK Holdings Limited (11682639, Active)
- Cbs Publishing UK Holdings Limited (11682672, Active)
- Cbs Studios Distribution UK Limited (11682919, Active)
- Paramount Global UK Holdings Limited (14245934, Active)
- Viacomcbs Interactive Holdings Limited (12911775, Active)
Who runs it
- MAGNESS, David James (director, born 03/1972, British) · from 2013-05-28 to 2016-04-29
- MITRE SECRETARIES LIMITED (corporate secretary) · from 2013-05-28 to 2022-12-31
- BURTON, Lura Lynn (director, born 01/1961, American) · from 2013-05-28 to 2016-04-29
- TAGUE, Stephen (director, born 03/1957, British) · from 2016-04-29 to 2019-04-30
- TOULON, Erik (director, born 07/1967, American) · from 2016-04-29 to 2019-09-30
- DALTON, Pamela Louise (director, born 07/1965, British) · from 2016-08-01 to 2017-05-31
- JONES, Richard Michael (director, born 04/1965, American) · from 2019-04-30 to 2024-02-17
- WAGGONER, Ellen Catherine (director, born 12/1967, American) · from 2019-09-30 to 2024-11-21
- HOWARD, Karen Meredith (director, born 03/1970, American) · from 2019-09-30 to 2024-11-21
- PELT, Julie Wie Van (director, born 06/1979, American) · from 2024-11-21 to 2025-12-12
- FIELDFISHER SECRETARIES LIMITED (corporate secretary) · from 2023-01-01, current
- BRIGHTMAN, Allison Blair (director, born 07/1963, American) · from 2024-11-21, current
- DUTT, Hilary (director, born 09/1971, American) · from 2024-11-21, current
Charges
1 charge registered, 0 outstanding.
- 2016-08-15, fully-satisfied, in favour of Cbs Films Inc.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cbs Films Limited (17061302)
- Sony Pictures Television Production UK Limited (03236308)
- Tv Services Limited (16502016)
- Cb Pictures Limited (16440940)
- London Film & Tv Ltd (11216569)
- James and Co Productions Limited (04389259)
- Pictures In Motion Ltd (12760496)
- Paramount British Pictures Limited (00143671)
Check this company on Companies House.
Get the full asset and risk dossier on Cbs UK Productions Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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