CBS UK 13 Stars Productions Limited

Active13861605 Private limited company
Incorporated
20 January 2022 (4 years)
Previously known as
Sexy Beast Productions Limited (until 17 July 2026)
Industry
Television programme production activities (59113)
Directors
Allison Blair Brightman
Hilary Dutt
Accounts type
Full
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brightman, Allison Blair
Director · Appointed 16 July 2026
American
Born July 1963 (63)
Dutt, Hilary
Director · Appointed 16 July 2026
American
Born September 1971 (55)
Corporate Secretary · Appointed 19 January 2023
Officer history (3 former)
17 July 2026
Resigned Smith, David Antony as Director
16 July 2026
Appointed Brightman, Allison Blair as Director
16 July 2026
Appointed Dutt, Hilary as Director
16 July 2026
Resigned Tatam, James Edward as Director
19 January 2023
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
16 December 2022
Appointed Tatam, James Edward as Director
16 December 2022
Appointed Smith, David Antony as Director
16 December 2022
Resigned Gardiner, Sophie Maria as Director
20 January 2022
Appointed Gardiner, Sophie Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13368399
Former controllers (1)
16 December 2022
Ceased Chapter One Pictures Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£272,167
Profit Before Tax
(£119,621)
Current Ratio
1.0x

Trend

Profit Before Tax
(£10.0M) (£5.0M) £0 2023 2023 2024 (£8,064,302) (£433,004) (£119,621)
Balance sheet detail
202420232023
Current Assets£838,808£10,925,778
Debtors£566,641£9,892,164£9,709,813
Cash£272,167£1,033,614£4,545,576
Creditors (< 1 year)£838,807£10,925,777
Net Current Assets£1£1

Filings 24

Show all 24 filings

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