CBS UK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbs Uk Productions Limited. The company was founded 11 years ago and was given the registration number 08546009. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	CBS UK PRODUCTIONS LIMITED
Company Number	:	08546009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2013
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities 59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT	Corporate Secretary	01 January 2023	Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT	Director	30 September 2019	Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT	Director	30 September 2019	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Secretary	28 May 2013	Active
4024, Radford Ave., Studio City, Usa,	Director	28 May 2013	Active
The Met Building (6th Floor), 22 Percy Street, London, England, W1T 2AU	Director	01 August 2016	Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT	Director	30 April 2019	Active
C/O Cbs News, Building 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS	Director	28 May 2013	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	29 April 2016	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	29 April 2016	Active

People with Significant Control

Cbs Productions Uk Holdings Limited
Notified on	:	21 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cbs Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	51, West 52 Street, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CBS UK PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement