Ltd Facts The UK company register, as filed

Register entry · No. 08546009

CBS UK PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 28 May 2013

Checks

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £608,690.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities

  3. Accounts

    Next due
    24 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CBS UK PRODUCTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 — £20,000 £1,005,389 £608,690 4
29 Feb 2024 — £192,112 £970,251 £588,690 4
28 Feb 2023 * — £309,868 £3,500,766 £396,578 112

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
FIELDFISHER SECRETARIES LIMITED Corporate secretary 1 Jan 2023 — —
Hilary Dutt Director 21 Nov 2024 — September 1971 American · United States
Allison Blair Brightman Director 21 Nov 2024 — July 1963 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cbs Productions Uk Holdings Limited company · 11682639 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Dec 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CBS UK PRODUCTIONS LIMITED still trading?

The register shows CBS UK PRODUCTIONS LIMITED as active.

What does CBS UK PRODUCTIONS LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities).

When was CBS UK PRODUCTIONS LIMITED set up?

It was incorporated on 28 May 2013.

When are CBS UK PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 24 November 2026. The last accounts were made up to 28 February 2025.

When is CBS UK PRODUCTIONS LIMITED's next confirmation statement due?

By 20 May 2027.

Who runs CBS UK PRODUCTIONS LIMITED?

CBS UK PRODUCTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 09060550 COGSWORTH PRODUCTIONS LIMITED Active Private Limited Company Inc. 28 May 2014 59111 · Motion picture production activities
  2. 09056410 BEDLAM LIMITED Active Private Limited Company Inc. 27 May 2014 59111 · Motion picture production activities
  3. 09058144 FADE FABRICATIONS LTD Active Private Limited Company Inc. 27 May 2014 31090 · Manufacture of other furniture
  4. 09055829 HYPERREAL FILMS LIMITED Active Private Limited Company Inc. 27 May 2014 59111 · Motion picture production activities
  5. 09057328 SE7ENTEN LTD Active Private Limited Company Inc. 27 May 2014 59111 · Motion picture production activities

The file

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