Filing status
- Accounts due
- 24 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
CBS UK Productions Limited
- Incorporated
- 28 May 2013 (13 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
American
Born September 1971 (55)
Director · Appointed 21 November 2024
American
Born July 1963 (63)
Corporate Secretary · Appointed 1 January 2023
Officer history (10 former)
12 December 2025
21 November 2024
21 November 2024
21 November 2024
21 November 2024
Resigned Howard, Karen Meredith as Director
21 November 2024
Resigned Waggoner, Ellen Catherine as Director
17 February 2024
1 January 2023
31 December 2022
30 September 2019
Appointed Howard, Karen Meredith as Director
30 September 2019
Resigned Toulon, Erik as Director
30 September 2019
Appointed Waggoner, Ellen Catherine as Director
30 April 2019
30 April 2019
31 May 2017
1 August 2016
29 April 2016
29 April 2016
29 April 2016
Resigned Burton, Lura Lynn as Director
29 April 2016
Appointed Toulon, Erik as Director
28 May 2013
28 May 2013
Appointed Burton, Lura Lynn as Director
28 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11682639
Former controllers (1)
21 December 2018
Ceased CBS Corporation — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Capital Equipment Leasing Limited Owns 75–100% of shares
CBS All Access International UK Limited Owns 75–100% of shares
CBS Enterprises (UK) Limited Owns 75–100% of shares
CBS Emea Limited Owns 75–100% of shares
CBS International Television (UK) Limited Owns 75–100% of shares
CBS Productions UK Holdings Limited Owns 75–100% of shares
CBS UK Productions Limited This company Owns 75–100% of shares
CBS Publishing UK Holdings Limited Owns 75–100% of shares
CBS Studios Distribution UK Limited Owns 75–100% of shares
Paramount Global UK Holdings Limited Owns 75–100% of shares
Viacomcbs Interactive Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Cash
- £970,251
- Profit Before Tax
- (£566,504)
- Employees
- 4
- Current Ratio
- 1.0x
- Return on Equity
- 33%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £17,229,798 |
| Debtors | £16,259,547 |
| Cash | £970,251 |
| Creditors (< 1 year) | £16,641,108 |
| Net Current Assets | £588,690 |
| Shareholder Funds | £588,690 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 30 October 2026 | Full accounts | 28 February 2025 | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 28 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 6 May 2026 | Replacement filing for the appointment of a director |
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