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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Dalton, Pamela Louise
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Magness, David James
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2013-05-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Jones, Richard Michael
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2019-04-30 ~ 2024-02-17
    OF - Director → CIF 0
  • 4
    Burton, Lura Lynn
    Born in January 1961
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Dutt, Hilary
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Toulon, Erik
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Brightman, Allison Blair
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Waggoner, Ellen Catherine
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 9
    Pelt, Julie Wie Van
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ 2025-12-12
    OF - Director → CIF 0
  • 10
    Howard, Karen Meredith
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 11
    Tague, Stephen
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    CBS CORPORATION LIMITED
    51, West 52 Street, New York, New York 10019-6188, United States
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2013-05-28 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 431 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    CBS PRODUCTIONS UK HOLDINGS LIMITED
    11682639
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CBS UK PRODUCTIONS LIMITED

Period: 2013-05-28 ~ now
Company number: 08546009
Registered name
CBS UK PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-6,907,884 GBP2023-03-01 ~ 2024-02-29
-76,351,894 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-55,711 GBP2023-03-01 ~ 2024-02-29
-51,969 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-566,504 GBP2023-03-01 ~ 2024-02-29
-11,753,140 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
758,616 GBP2023-03-01 ~ 2024-02-29
12,063,008 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
192,112 GBP2023-03-01 ~ 2024-02-29
309,868 GBP2022-03-01 ~ 2023-02-28
Debtors
16,259,547 GBP2024-02-29
18,244,366 GBP2023-02-28
Cash at bank and in hand
970,251 GBP2024-02-29
3,500,766 GBP2023-02-28
Current Assets
17,229,798 GBP2024-02-29
21,745,132 GBP2023-02-28
Net Current Assets/Liabilities
588,690 GBP2024-02-29
396,578 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
588,689 GBP2024-02-29
396,577 GBP2023-02-28
86,709 GBP2022-02-28
Equity
588,690 GBP2024-02-29
396,578 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
192,112 GBP2023-03-01 ~ 2024-02-29
309,868 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
47,650 GBP2023-03-01 ~ 2024-02-29
13,500 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
1122022-03-01 ~ 2023-02-28
Wages/Salaries
150,278 GBP2023-03-01 ~ 2024-02-29
6,705,928 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,813 GBP2023-03-01 ~ 2024-02-29
46,504 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
170,333 GBP2023-03-01 ~ 2024-02-29
7,555,909 GBP2022-03-01 ~ 2023-02-28
Amount of corporation tax that is recoverable
Current
12,821,624 GBP2024-02-29
12,063,008 GBP2023-02-28
Other Debtors
Current
92,639 GBP2024-02-29
6,181,358 GBP2023-02-28
Prepayments/Accrued Income
Current
3,345,284 GBP2024-02-29
0 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
16,259,547 GBP2024-02-29
18,244,366 GBP2023-02-28
Trade Creditors/Trade Payables
Current
10,467 GBP2024-02-29
1,429,132 GBP2023-02-28
Amounts owed to group undertakings
Current
16,209,312 GBP2024-02-29
8,677,548 GBP2023-02-28
Other Creditors
Current
3,528 GBP2024-02-29
7,961,060 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
417,801 GBP2024-02-29
3,280,814 GBP2023-02-28
Creditors
Current
16,641,108 GBP2024-02-29
21,348,554 GBP2023-02-28
  • CBS UK PRODUCTIONS LIMITED
    Info
    Registered number 08546009
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.