CBS UK PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 25/02/2525 February 2025 | Current accounting period shortened from 2024-02-26 to 2024-02-25 |
| 23/12/2423 December 2024 | Director's details changed for Hilary Wagner on 2024-11-21 |
| 25/11/2425 November 2024 | Appointment of Allison Blair Brightman as a director on 2024-11-21 |
| 25/11/2425 November 2024 | Appointment of Julie Wie Van Pelt as a director on 2024-11-21 |
| 25/11/2425 November 2024 | Appointment of Hilary Wagner as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Termination of appointment of Ellen Catherine Waggoner as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Termination of appointment of Karen Meredith Howard as a director on 2024-11-21 |
| 07/07/247 July 2024 | Full accounts made up to 2023-02-28 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 09/05/249 May 2024 | Change of details for Cbs Productions Uk Holdings Limited as a person with significant control on 2023-01-24 |
| 26/03/2426 March 2024 | Termination of appointment of Richard Michael Jones as a director on 2024-02-17 |
| 27/02/2427 February 2024 | Current accounting period shortened from 2023-02-27 to 2023-02-26 |
| 20/02/2420 February 2024 | Director's details changed for Ms Karen Meredith Howard on 2024-02-09 |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-02-28 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 28/02/2328 February 2023 | Current accounting period shortened from 2022-02-28 to 2022-02-27 |
| 08/02/238 February 2023 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31 |
| 08/02/238 February 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01 |
| 20/05/2220 May 2022 | Previous accounting period extended from 2021-08-31 to 2022-02-28 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS KAREN MEREDITH HOWARD |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS ELLEN CATHERINE WAGGONER |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK TOULON |
| 05/09/195 September 2019 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR RICHARD M JONES |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | CESSATION OF CBS CORPORATION AS A PSC |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGUE |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBS PRODUCTIONS UK HOLDINGS LIMITED |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DALTON |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085460090001 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MS PAMELA LOUISE DALTON |
| 02/06/162 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ERIK TOULON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGNESS |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR STEPHEN TAGUE |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LURA BURTON |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 28/05/2013 |
| 17/04/1417 April 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 05/06/135 June 2013 | CURREXT FROM 31/12/2013 TO 31/05/2014 |
| 30/05/1330 May 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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