CBS UK PRODUCTIONS LIMITED

Company number 08546009

Date	Type	Description	View / Download
26 Mar 2024	TM01	Termination of appointment of Richard Michael Jones as a director on 17 February 2024	(1 page)
27 Feb 2024	AA01	Current accounting period shortened from 27 February 2023 to 26 February 2023	(1 page)
20 Feb 2024	CH01	Director's details changed for Ms Karen Meredith Howard on 9 February 2024	(2 pages)
09 Jun 2023	AA	Accounts for a small company made up to 28 February 2022	(18 pages)
02 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
28 Feb 2023	AA01	Current accounting period shortened from 28 February 2022 to 27 February 2022	(1 page)
08 Feb 2023	AD01	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 8 February 2023	(1 page)
08 Feb 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023	(2 pages)
08 Feb 2023	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022	(1 page)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
20 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 28 February 2022	(1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 August 2020	(16 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
31 Jan 2020	MR04	Satisfaction of charge 085460090001 in full	(1 page)
14 Nov 2019	AA	Accounts for a small company made up to 31 August 2019	(16 pages)
04 Oct 2019	AP01	Appointment of Ms Karen Meredith Howard as a director on 30 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Ms Ellen Catherine Waggoner as a director on 30 September 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Erik Toulon as a director on 30 September 2019	(1 page)
05 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
30 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
30 May 2019	AP01	Appointment of Mr Richard M Jones as a director on 30 April 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Stephen Tague as a director on 30 April 2019	(1 page)
29 May 2019	PSC02	Notification of Cbs Productions Uk Holdings Limited as a person with significant control on 21 December 2018	(2 pages)