CBS UK Productions Limited
Company 08546009 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allison Blair Brightman Director · appointed 2024
- Hilary Dutt Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Allison Blair Brightman Director · appointed 2024
- Hilary Dutt Director · appointed 2024
Left in the last 12 months
- Julie Wie Van Pelt Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- White Mountain Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08546009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2013 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 12/05/2026 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CBS Productions UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Officers (11)
- Allison Blair Brightman Director · appointed 2024
- Hilary Dutt Director · appointed 2024
Show 9 former officers
- Julie Wie Van Pelt Director · appointed 2024 · resigned 2025
- Ellen Catherine Waggoner Director · appointed 2019 · resigned 2024
- Karen Meredith Howard Director · appointed 2019 · resigned 2024
- Richard Michael Jones Director · appointed 2019 · resigned 2024
- Pamela Louise Dalton Director · appointed 2016 · resigned 2017
- Erik Toulon Director · appointed 2016 · resigned 2019
- Stephen Tague Director · appointed 2016 · resigned 2019
- David James Magness Director · appointed 2013 · resigned 2016
- Lura Lynn Burton Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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