CBS UK PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

08546009

Incorporation date

28/05/2013

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2013)

12/02/2026

Previous accounting period shortened from 2025-02-25 to 2025-02-24

View PDF (1 pages)

16/12/2025

Termination of appointment of Julie Wie Van Pelt as a director on 2025-12-12

View PDF (1 pages)

14/11/2025

Full accounts made up to 2024-02-29

View PDF (21 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

25/02/2025

Current accounting period shortened from 2024-02-26 to 2024-02-25

View PDF (1 pages)

23/12/2024

Director's details changed for Hilary Wagner on 2024-11-21

View PDF (2 pages)

25/11/2024

Appointment of Julie Wie Van Pelt as a director on 2024-11-21

View PDF (2 pages)

25/11/2024

Appointment of Hilary Wagner as a director on 2024-11-21

View PDF (2 pages)

25/11/2024

Appointment of Allison Blair Brightman as a director on 2024-11-21

View PDF (2 pages)

22/11/2024

Termination of appointment of Ellen Catherine Waggoner as a director on 2024-11-21

View PDF (1 pages)

22/11/2024

Termination of appointment of Karen Meredith Howard as a director on 2024-11-21

View PDF (1 pages)

07/07/2024

Full accounts made up to 2023-02-28

View PDF (20 pages)

29/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

09/05/2024

Change of details for Cbs Productions Uk Holdings Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

26/03/2024

Termination of appointment of Richard Michael Jones as a director on 2024-02-17

View PDF (1 pages)

27/02/2024

Current accounting period shortened from 2023-02-27 to 2023-02-26

View PDF (1 pages)

20/02/2024

Director's details changed for Ms Karen Meredith Howard on 2024-02-09

View PDF (2 pages)

09/06/2023

Accounts for a small company made up to 2022-02-28

View PDF (18 pages)

02/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31

View PDF (1 pages)

07/02/2023

Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01

View PDF (2 pages)

07/02/2023

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-08

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

20/05/2022

Previous accounting period extended from 2021-08-31 to 2022-02-28

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

12/03/2021

Accounts for a small company made up to 2020-08-31

View PDF (16 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

31/01/2020

Satisfaction of charge 085460090001 in full

View PDF (1 pages)

14/11/2019

Accounts for a small company made up to 2019-08-31

View PDF (16 pages)

04/10/2019

Appointment of Ms Karen Meredith Howard as a director on 2019-09-30

View PDF (2 pages)

04/10/2019

Appointment of Ms Ellen Catherine Waggoner as a director on 2019-09-30

View PDF (2 pages)

04/10/2019

Termination of appointment of Erik Toulon as a director on 2019-09-30

View PDF (1 pages)

05/09/2019

Previous accounting period shortened from 2019-12-31 to 2019-08-31

View PDF (1 pages)

24/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

30/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

30/05/2019

Appointment of Mr Richard M Jones as a director on 2019-04-30

View PDF (2 pages)

29/05/2019

Termination of appointment of Stephen Tague as a director on 2019-04-30

View PDF (1 pages)

29/05/2019

Notification of Cbs Productions Uk Holdings Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

29/05/2019

Cessation of Cbs Corporation as a person with significant control on 2018-12-21

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

29/06/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/06/2017

Termination of appointment of Pamela Louise Dalton as a director on 2017-05-31

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

05/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

23/08/2016

Registration of charge 085460090001, created on 2016-08-15

View PDF (38 pages)

15/08/2016

Appointment of Ms Pamela Louise Dalton as a director on 2016-08-01

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

04/05/2016

Appointment of Mr Erik Toulon as a director on 2016-04-29

View PDF (2 pages)

03/05/2016

Termination of appointment of David James Magness as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Termination of appointment of Lura Lynn Burton as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Appointment of Mr Stephen Tague as a director on 2016-04-29

View PDF (2 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

26/08/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

28/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

28/05/2014

Secretary's details changed for Mitre Secretaries Limited on 2013-05-28

View PDF (1 pages)

17/04/2014

Previous accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (3 pages)

05/06/2013

Current accounting period extended from 2013-12-31 to 2014-05-31

View PDF (1 pages)

30/05/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

28/05/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

28/05/2026

Last change occurred

29/02/2024

Accounts

Full

Last made up date

29/02/2024

Next account date

24/02/2025

Next due on

12/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	01/01/2023 - Present	185
MITRE SECRETARIES LIMITED	Corporate Secretary	28/05/2013 - 31/12/2022	480
Tague, Stephen	Director	29/04/2016 - 30/04/2019	3
Dalton, Pamela Louise	Director	01/08/2016 - 31/05/2017	4
Magness, David James	Director	28/05/2013 - 29/04/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CBS UK PRODUCTIONS LIMITED

CBS UK PRODUCTIONS LIMITED is an(a) Active company incorporated on 28/05/2013 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBS UK PRODUCTIONS LIMITED?

CBS UK PRODUCTIONS LIMITED is currently Active. It was registered on 28/05/2013 .

Where is CBS UK PRODUCTIONS LIMITED located?

CBS UK PRODUCTIONS LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does CBS UK PRODUCTIONS LIMITED do?

CBS UK PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CBS UK PRODUCTIONS LIMITED?

The latest filing was on 12/02/2026: Previous accounting period shortened from 2025-02-25 to 2025-02-24.