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Companies/08546009

Cbs UK Productions Limited

Motion picture production activities · London

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cbs Productions Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 116002102
Show 1 ceased record
Cbs CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-21

Source record 108500030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AB
Allison Blair BrightmanCurrent director
Appointed 2024-11-21 · 1 yr · Evp, Business Affairs, Cbs Entertainment
+1 other
HD
Hilary DuttCurrent director
Appointed 2024-11-21 · 1 yr · Head Of Production Finance, Cbs Studios
+1 other
AB
Allison BrightmanCurrent director
Appointed 2024-11-21 · 1 yr · Evp, Business Affairs, Cbs Entertainment
+1 other
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2023-01-01 · 3 yrs
+230 others
Show 9 historical appointments
JP
Julie PeltResigned director
Resigned 2024-11-21 · 1 yr · Svp, Associate General Counsel
KH
Karen HowardResigned director
Resigned 2019-09-30 · 5 yrs · Lawyer
EW
Ellen WaggonerResigned director
Resigned 2019-09-30 · 5 yrs · Attorney
RJ
Richard JonesResigned director
Resigned 2019-04-30 · 4 yrs · Executive
PD
Pamela DaltonResigned director
Resigned 2016-08-01 · Solicitor
ET
Erik ToulonResigned director
Resigned 2016-04-29 · 3 yrs · Attorney/Evp & General Counsel
ST
Stephen TagueResigned director
Resigned 2016-04-29 · 3 yrs · Executive
DM
David MagnessResigned director
Resigned 2013-05-28 · 2 yrs · Accountant
LB
Lura BurtonResigned director
Resigned 2013-05-28 · 2 yrs · Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active