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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.

Parent entities and officers
Active 5
  • 1
    Pelt, Julie Wie Van
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Brightman, Allison Blair
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Dutt, Hilary
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Magness, David James
    Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Howard, Karen Meredith
    Lawyer born in March 1970
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Waggoner, Ellen Catherine
    Attorney born in December 1967
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 4
    Burton, Lura Lynn
    Lawyer born in January 1961
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Toulon, Erik
    Attorney/Evp & General Counsel born in July 1967
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-02-17
    OF - Director → CIF 0
  • 7
    Tague, Stephen
    Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Dalton, Pamela Louise
    Solicitor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    CBS CORPORATION LIMITED
    icon of address51, West 52 Street, New York, New York 10019-6188, United States
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2013-05-28 ~ 2022-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CBS UK PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities

  • CBS UK PRODUCTIONS LIMITED
    Info
    Registered number 08546009
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.