Cbs Uk Productions Limited
Company Profile
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MicroCbs Uk Productions Limited
08546009•Private Limited With Share Capital
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
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Incorporated
28/05/2013
Company Age
12 years
Directors
4
Employees
4
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbs Uk Productions Limited (08546009) is a private limited with share capital incorporated on 28/05/2013 (12 years old) and registered in london, EC4R3TT. The company operates under SIC code 59111 - motion picture production activities.
Cbs uk productions limited is an entertainment company based out of 160 aldersgate st, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 28/05/2013
EC4R3TT
4 employees
Financial Overview
Total Assets
£17.23M
Liabilities
£16.64M
Net Assets
£588.7K
Turnover
£2.30M
Cash
£970.3K
Key Metrics
4
Employees
4
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2013
Incorporation Company
Category:Incorporation
Date:28-05-2013
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date12/05/2026
Filing Date14/11/2025
Latest Accounts29/02/2024
Trading Addresses
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
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