CBS UK PRODUCTIONS LIMITED

Company number 08546009

Date	Type	Description	View / Download
29 May 2019	PSC07	Cessation of Cbs Corporation as a person with significant control on 21 December 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
02 Jun 2017	TM01	Termination of appointment of Pamela Louise Dalton as a director on 31 May 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
23 Aug 2016	MR01	Registration of charge 085460090001, created on 15 August 2016	(38 pages)
15 Aug 2016	AP01	Appointment of Ms Pamela Louise Dalton as a director on 1 August 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(4 pages)
04 May 2016	AP01	Appointment of Mr Erik Toulon as a director on 29 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of David James Magness as a director on 29 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Lura Lynn Burton as a director on 29 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Stephen Tague as a director on 29 April 2016	(2 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
26 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(5 pages)
28 May 2014	CH04	Secretary's details changed for Mitre Secretaries Limited on 28 May 2013	(1 page)
17 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)
05 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
30 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)