CBS UK Productions Limited

Company Name	CBS UK Productions Limited
Directors	Ellen Catherine Waggoner and Karen Meredith Howard
Company Status	Active
Company Number	08546009
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Ellen Catherine Waggoner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 September 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Ms Karen Meredith Howard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	30 September 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2023(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Ms Lura Lynn Burton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	4024 Radford Ave. Studio City Ca 91604 United States

Director Name	Mr David James Magness
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Cbs News Building 10, Chiswick Park 566 Chiswick High Road London W4 5XS

Director Name	Mr Stephen Tague
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 2019)
Role	Executive
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Erik Toulon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2019)
Role	Attorney/Evp & General Counsel
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Pamela Louise Dalton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Met Building (6th Floor) 22 Percy Street London W1T 2AU

Director Name	Mr Richard Michael Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Cbs International (Netherlands) B.v. 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	27 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	26 February

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

15 August 2016	Delivered on: 23 August 2016 Persons entitled: Cbs Films Inc. Classification: A registered charge Outstanding

Filing History

28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
31 January 2020	Satisfaction of charge 085460090001 in full (1 page)
14 November 2019	Accounts for a small company made up to 31 August 2019 (16 pages)
4 October 2019	Termination of appointment of Erik Toulon as a director on 30 September 2019 (1 page)
4 October 2019	Appointment of Ms Karen Meredith Howard as a director on 30 September 2019 (2 pages)
4 October 2019	Appointment of Ms Ellen Catherine Waggoner as a director on 30 September 2019 (2 pages)
5 September 2019	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
24 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
30 May 2019	Appointment of Mr Richard M Jones as a director on 30 April 2019 (2 pages)
29 May 2019	Termination of appointment of Stephen Tague as a director on 30 April 2019 (1 page)
29 May 2019	Notification of Cbs Productions Uk Holdings Limited as a person with significant control on 21 December 2018 (2 pages)
29 May 2019	Cessation of Cbs Corporation as a person with significant control on 21 December 2018 (1 page)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 31 December 2017 (18 pages)
19 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
29 June 2017	Full accounts made up to 31 March 2017 (17 pages)
29 June 2017	Full accounts made up to 31 March 2017 (17 pages)
2 June 2017	Termination of appointment of Pamela Louise Dalton as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Pamela Louise Dalton as a director on 31 May 2017 (1 page)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
23 August 2016	Registration of charge 085460090001, created on 15 August 2016 (38 pages)
23 August 2016	Registration of charge 085460090001, created on 15 August 2016 (38 pages)
15 August 2016	Appointment of Ms Pamela Louise Dalton as a director on 1 August 2016 (2 pages)
15 August 2016	Appointment of Ms Pamela Louise Dalton as a director on 1 August 2016 (2 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
4 May 2016	Appointment of Mr Erik Toulon as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr Erik Toulon as a director on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of David James Magness as a director on 29 April 2016 (1 page)
3 May 2016	Appointment of Mr Stephen Tague as a director on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mr Stephen Tague as a director on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Lura Lynn Burton as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Lura Lynn Burton as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of David James Magness as a director on 29 April 2016 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (13 pages)
15 December 2015	Full accounts made up to 31 March 2015 (13 pages)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
3 October 2014	Full accounts made up to 31 March 2014 (14 pages)
3 October 2014	Full accounts made up to 31 March 2014 (14 pages)
28 May 2014	Secretary's details changed for Mitre Secretaries Limited on 28 May 2013 (1 page)
28 May 2014	Secretary's details changed for Mitre Secretaries Limited on 28 May 2013 (1 page)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
17 April 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
17 April 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
5 June 2013	Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
5 June 2013	Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
30 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
30 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
28 May 2013	Incorporation (43 pages)
28 May 2013	Incorporation (43 pages)

CBS UK Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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