Introduction
Watch Company
C
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. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CBS PRODUCTIONS UK HOLDINGS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11682639
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (6 months ago)
Submitted on 15 November 2025 (6 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
C/O Fieldfisher Riverbank House 2 Swan Lane London, EC4R 3TT,
Previous Addresses
C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 16 November 2018To: 24 January 2023
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 01 Jan 2023
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
01 Jan 2023
Active
LOVEJOY, Christopher John
ActiveRiverbank House, LondonEC4R 3TT
Born November 1980
Director
Appointed 12 Mar 2024
LOVEJOY, Christopher John
Riverbank House, LondonEC4R 3TT
Born November 1980
Director
12 Mar 2024
Active
MITRE SECRETARIES LIMITED
ResignedCannon Place, 78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 16 Nov 2018
Resigned 31 Dec 2022
MITRE SECRETARIES LIMITED
Cannon Place, 78 Cannon Street, LondonEC4N 6AF
Corporate secretary
16 Nov 2018
Resigned 31 Dec 2022
Resigned
JONES, Richard Michael
ResignedWest 52nd Street, New YorkNY 10019
Born April 1965
Director
Appointed 16 Nov 2018
Resigned 17 Feb 2024
JONES, Richard Michael
West 52nd Street, New YorkNY 10019
Born April 1965
Director
16 Nov 2018
Resigned 17 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Riverbank House, LondonEC4R 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019
Columbia Broadcasting System Holdings Uk Limited
Riverbank House, LondonEC4R 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2019
Active
Cannon Place, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 29 Mar 2019
Cbs International Holdings Uk Limited
Cannon Place, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 29 Mar 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
24 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2023
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
22 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2019
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2018