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CBS Productions UK Holdings Limited
CBS Productions UK Holdings Limited is an active company incorporated on 16 November 2018 with the registered office located in London, City of London. CBS Productions UK Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11682639
Private limited company
Age
7 years
Incorporated
16 November 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 November 2025
(1 month ago)
Next confirmation dated
15 November 2026
Due by
29 November 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about CBS Productions UK Holdings Limited
Contact
Update Details
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on
24 Jan 2023
(2 years 11 months ago)
Previous address was
C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Companies in EC4R 3TT
Telephone
Unreported
Email
Unreported
Website
Cbscorporation.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher John Lovejoy
Director • American • Lives in United States • Born in Nov 1980
Fieldfisher Secretaries Limited
Secretary
Columbia Broadcasting System Holdings UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS ALL Access International UK Limited
Christopher John Lovejoy and Fieldfisher Secretaries Limited are mutual people.
Active
CBS Studios Distribution UK Limited
Christopher John Lovejoy and Fieldfisher Secretaries Limited are mutual people.
Active
CBS Finance Holdings Limited
Christopher John Lovejoy and Fieldfisher Secretaries Limited are mutual people.
Active
CBS Finance 2 UK Limited
Christopher John Lovejoy and Fieldfisher Secretaries Limited are mutual people.
Active
CBS Acquisition Holdings Limited
Christopher John Lovejoy and Fieldfisher Secretaries Limited are mutual people.
Active
CBS Offshore Networks Holdings Limited
Christopher John Lovejoy and Fieldfisher Secretaries Limited 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£81
Increased by £2 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.8K
Increased by £840 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£48.8K
Increased by £840 (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Nov 2025
Full Accounts Submitted
2 Months Ago on 9 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Christopher Lovejoy Appointed
1 Year 9 Months Ago on 12 Mar 2024
Richard Michael Jones Resigned
1 Year 10 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Aug 2023
Columbia Broadcasting System Holdings Uk Limited (PSC) Details Changed
2 Years 11 Months Ago on 24 Jan 2023
Fieldfisher Secretaries Limited Appointed
3 Years Ago on 1 Jan 2023
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Get Credit Report
Discover CBS Productions UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 15 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 18 Mar 2024
Appointment of Christopher Lovejoy as a director on 12 March 2024
Submitted on 18 Mar 2024
Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 24 Jan 2023
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Repayment History
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