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CBS UK Productions Limited

CBS UK Productions Limited is an active company incorporated on 28 May 2013 with the registered office located in London, City of London. CBS UK Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
08546009
Private limited company
Age
12 years
Incorporated 28 May 2013
Size
Unreported
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 104 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Full
Next accounts for period 25 February 2024
Was due on 25 May 2025 (3 months ago)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
01483423600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Dec 1967
Director • SVP, Associate General Counsel • American • Lives in United States • Born in Jun 1979
Director • Executive • American • Lives in United States • Born in Apr 1965
Director • Evp, Business Affairs, CBS Entertainment • American • Lives in United States • Born in Jul 1969
Director • Lawyer • American • Lives in United States • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
White Mountain Productions Limited
Julie Wie Van Pelt, Hilary Dutt, and 2 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£3.5M
Decreased by £1.06M (-23%)
Turnover
£62.92M
Decreased by £1.08M (-2%)
Employees
112
Increased by 20 (+22%)
Total Assets
£23.46M
Increased by £754K (+3%)
Total Liabilities
-£23.07M
Increased by £445K (+2%)
Net Assets
£396K
Increased by £309K (+355%)
Debt Ratio (%)
98%
Decreased by 1.3% (-1%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Accounting Period Shortened
6 Months Ago on 25 Feb 2025
Hilary Wagner Details Changed
9 Months Ago on 21 Nov 2024
Allison Blair Brightman Appointed
9 Months Ago on 21 Nov 2024
Hilary Wagner Appointed
9 Months Ago on 21 Nov 2024
Julie Wie Van Pelt Appointed
9 Months Ago on 21 Nov 2024
Karen Meredith Howard Resigned
9 Months Ago on 21 Nov 2024
Ellen Catherine Waggoner Resigned
9 Months Ago on 21 Nov 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Current accounting period shortened from 26 February 2024 to 25 February 2024
Submitted on 25 Feb 2025
Director's details changed for Hilary Wagner on 21 November 2024
Submitted on 23 Dec 2024
Appointment of Allison Blair Brightman as a director on 21 November 2024
Submitted on 25 Nov 2024
Appointment of Julie Wie Van Pelt as a director on 21 November 2024
Submitted on 25 Nov 2024
Appointment of Hilary Wagner as a director on 21 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Ellen Catherine Waggoner as a director on 21 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Karen Meredith Howard as a director on 21 November 2024
Submitted on 22 Nov 2024
Repayment History
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