CBS UK PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08546009
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registration of charge 085460090001, created on 15 August 2016; Appointment of Ms Pamela Louise Dalton as a director on 1 August 2016. The most likely internet sites of CBS UK PRODUCTIONS LIMITED are www.cbsukproductions.co.uk, and www.cbs-uk-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Uk Productions Limited is a Private Limited Company. The company registration number is 08546009. Cbs Uk Productions Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Cbs Uk Productions Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. DALTON, Pamela Louise is a Director of the company. TAGUE, Stephen is a Director of the company. TOULON, Erik is a Director of the company. Director BURTON, Lura Lynn has been resigned. Director MAGNESS, David James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 28 May 2013
Director
DALTON, Pamela Louise
Appointed Date: 01 August 2016
60 years old
Director
TAGUE, Stephen
Appointed Date: 29 April 2016
68 years old
Director
TOULON, Erik
Appointed Date: 29 April 2016
58 years old

Resigned Directors

Director
BURTON, Lura Lynn
Resigned: 29 April 2016
Appointed Date: 28 May 2013
64 years old
Director
MAGNESS, David James
Resigned: 29 April 2016
Appointed Date: 28 May 2013
53 years old

CBS UK PRODUCTIONS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Aug 2016
Registration of charge 085460090001, created on 15 August 2016
15 Aug 2016
Appointment of Ms Pamela Louise Dalton as a director on 1 August 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
04 May 2016
Appointment of Mr Erik Toulon as a director on 29 April 2016
...
... and 9 more events
28 May 2014
Secretary's details changed for Mitre Secretaries Limited on 28 May 2013
17 Apr 2014
Previous accounting period shortened from 31 May 2014 to 31 March 2014
05 Jun 2013
Current accounting period extended from 31 December 2013 to 31 May 2014
30 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
28 May 2013
Incorporation

CBS UK PRODUCTIONS LIMITED Charges

15 August 2016
Charge code 0854 6009 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Cbs Films Inc.
Description: Contains fixed charge…

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