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CBS PRODUCTIONS UK HOLDINGS LIMITED

CBS PRODUCTIONS UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBS PRODUCTIONS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11682639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBS PRODUCTIONS UK HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CBS PRODUCTIONS UK HOLDINGS LIMITED located?

    Registered Office Address
    C/O Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBS PRODUCTIONS UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CBS PRODUCTIONS UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for CBS PRODUCTIONS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		298 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024

    		1 pagesTM01

    Appointment of Christopher Lovejoy as a director on Mar 12, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on Jan 24, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Jan 24, 2023

    		1 pagesAD01

    Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023

    		2 pagesAP04

    Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: USD 61,102
    		3 pagesSH01

    Cessation of Cbs International Holdings Uk Limited as a person with significant control on Mar 29, 2019

    		3 pagesPSC07

    Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on Mar 29, 2019

    		4 pagesPSC02

    Statement of capital following an allotment of shares on Dec 21, 2018

    • Capital: USD 61,101
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CBS PRODUCTIONS UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05988300
    		117055130002
    LOVEJOY, Christopher John
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		United StatesAmerican261471300001
    MITRE SECRETARIES LIMITED
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    		Secretary
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    Identification TypeUK Limited Company
    Registration Number1447749
    		38565160001
    JONES, Richard Michael
    West 52nd Street
    NY 10019 New York
    51
    United States
    		Director
    West 52nd Street
    NY 10019 New York
    51
    United States
    		United StatesAmerican271617190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBS PRODUCTIONS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		Mar 29, 2019
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11682614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cbs International Holdings Uk Limited
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    		Nov 16, 2018
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cameron Mckenna Nabarro Olswang Llp
    		Yes
    Legal FormCompany Imited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11605619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0