Company
CBS UK Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CBS UK Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Julie Wie Van Pelt 2024-2025 View profile
- Ellen Catherine Waggoner 2019-2024 View profile
- Karen Meredith Howard 2019-2024 View profile
- Richard Michael Jones 2019-2024 View profile
- Pamela Louise Dalton 2016-2017 View profile
- Erik Toulon 2016-2019 View profile
- Stephen Tague 2016-2019 View profile
- David James Magness 2013-2016 View profile
- Lura Lynn Burton 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2013
Ownership
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
Group
- CBS UK Productions Limited
is controlled by CBS Productions UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - CBS Productions UK Holdings Limited
is controlled by Columbia Broadcasting System Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register - Columbia Broadcasting System Holdings UK Limited
is controlled by CBS International Holdings UK Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16, ceased 2021-12-17 · source: Companies House PSC register
Ultimately controlled by CBS International Holdings UK Limited.
38 other companies in this group
- Paramount Pictures International Limited
- CBS International Television (UK) Limited
- Columbia Broadcasting System Holdings UK Limited
- CBS Productions UK Holdings Limited
- CBS Publishing UK Holdings Limited
- Paramount Home Entertainment (UK)
- Viacom Caledonia LP
- Viacom Global Limited
- CBS Broadcast Services Limited
- Viacom Camden Lock Limited
- Viacom Treasury (UK) Limited
- Viacom Networks Italia Limited
- CBS ALL Access International UK Limited
- Viacomcbs Interactive Holdings Limited
- Viacom International Media Networks U.K. Limited
- CBS Enterprises (UK) Limited
- Vimn Finance Holding (UK) LTD
- Nickelodeon International Limited
- Vimn CP Services (UK) Limited
- 12422928
- Viacom Brand Solutions Limited
- Capital Equipment Leasing Limited
- Viacom Limited
- RED Ventures Interactive Limited
- UIP (UK) Limited
- Channel 5 Broadcasting Limited
- Paramount Pictures UK
- Paramount Home Entertainment International Limited
- CBS Studios Distribution UK Limited
- Paramount Pictures Services UK
- Paramount Global UK Holdings Limited
- United International Pictures
- Paramount British Pictures Limited
- Viacom Interactive Limited
- Nickelodeon Huggings U.K. Limited
- Nickelodeon U.K. Limited
- CBS Emea Limited
- CBS International Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £970,251
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £192,112
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-02-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08546009
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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