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CBS UK PRODUCTIONS LIMITED

Company number 08546009

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Officers: 10 officers / 7 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
1 January 2023

UK Limited Company What's this?

Registration number
05988300

HOWARD, Karen Meredith

Correspondence address
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Director
Date of birth
March 1970
Appointed on
30 September 2019
Nationality
American
Country of residence
United States
Occupation
Lawyer

WAGGONER, Ellen Catherine

Correspondence address
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Director
Date of birth
December 1967
Appointed on
30 September 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
31 December 2022

UK Limited Company What's this?

Registration number
1447749

BURTON, Lura Lynn

Correspondence address
4024 Radford Ave., Studio City, Ca 91604, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 May 2013
Resigned on
29 April 2016
Nationality
American
Country of residence
Usa
Occupation
Lawyer

DALTON, Pamela Louise

Correspondence address
Cbs Studios, The Met Building (6th Floor), 22 Percy Street, London, England, W1T 2AU
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2016
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JONES, Richard Michael

Correspondence address
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 April 2019
Resigned on
17 February 2024
Nationality
American
Country of residence
United States
Occupation
Executive

MAGNESS, David James

Correspondence address
C/O Cbs News, Building 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
Role Resigned
Director
Date of birth
March 1972
Appointed on
28 May 2013
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAGUE, Stephen

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
March 1957
Appointed on
29 April 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Executive

TOULON, Erik

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 April 2016
Resigned on
30 September 2019
Nationality
American
Country of residence
United States
Occupation
Attorney/Evp & General Counsel