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CBS UK PRODUCTIONS LIMITED

CBS UK PRODUCTIONS LIMITED is an active private limited company, incorporated on 28 May 2013. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 28 February 2022, are next due on 27 May 2024, and fall under the accounts category: Small. CBS UK PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08546009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date26th February
Accounts Next Due Date27/05/2024
Accounts Last Made Up Date28/02/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities

Company Name History

From incorporation onwards:
CBS UK PRODUCTIONS LIMITED

Directors

(The company's officers)
MS KAREN MEREDITH HOWARD
(~54 year old American national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED STATES
Appointed on 30/09/2019
MS ELLEN CATHERINE WAGGONER
(~56 year old American national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 30/09/2019
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2023

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CBS UK PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of CBS UK PRODUCTIONS LIMITED at local scale
Map of CBS UK PRODUCTIONS LIMITED at local scale
Map of CBS UK PRODUCTIONS LIMITED at district scale
Map of CBS UK PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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