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Nom	CBS UK Productions LTD
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 avril 2020
Company Register Name	CBS UK Productions Limited
Company Register Address	C/O Fieldfisher Riverbank House London EC4R 3TT
Société Numéro de Registre	08546009 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cbs Productions Uk Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 11682639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbs Corporation Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brightman, Allison Blair 2 Swan Lane, London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Evp, Business Affairs, Cbs Entertainment Role: Director Country of Residence: United States Nationality: American

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British

Pelt, Julie Wie Van 2 Swan Lane, London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Svp, Associate General Counsel Role: Director Country of Residence: United States Nationality: American

Wagner, Hilary 2 Swan Lane, London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Head Of Production Finance, Cbs Studios Role: Director Country of Residence: United States Nationality: American

Howard, Karen Meredith 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 21/11/2024 Date of Birth: 03/1970 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Jones, Richard Michael 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Waggoner, Ellen Catherine 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 21/11/2024 Date of Birth: 12/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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CBS UK Productions LTD

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Persons with Significant Control (2)

Officers (7)