CBS PRODUCTIONS UK HOLDINGS LIMITED

Company number 11682639

Date	Type	Description	View / Download
18 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
18 Mar 2024	TM01	Termination of appointment of Richard Michael Jones as a director on 17 February 2024	(1 page)
18 Mar 2024	AP01	Appointment of Christopher Lovejoy as a director on 12 March 2024	(2 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
22 Nov 2023	PSC05	Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023	(2 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
24 Jan 2023	AD01	Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 24 January 2023	(1 page)
24 Jan 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023	(2 pages)
24 Jan 2023	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
19 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 USD 61,102	(3 pages)
22 May 2019	PSC07	Cessation of Cbs International Holdings Uk Limited as a person with significant control on 29 March 2019	(3 pages)
22 May 2019	PSC02	Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 29 March 2019	(4 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 USD 61,101	(3 pages)
12 Dec 2018	SH08	Change of share class name or designation	(2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 USD 100	(41 pages)