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ABS-CBN EUROPE LIMITED - 239 Kensington High Street, Suite 344, London, W8 6SN, United Kingdom
Company Information
- Company registration number
- 04757516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 239 Kensington High Street
- Suite 344
- London
- W8 6SN
- England 239 Kensington High Street, Suite 344, London, W8 6SN, England UK
Management
- Managing Directors
- BARIUAN, Luis Jr Calubaquib
- GARCIA, Joseph Arnie Acuna
- LOPEZ, Rafael La'O
- Company secretaries
- BARIUAN, Luis Jr Calubaquib
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-08
- Age Of Company 2003-05-08 21 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Abs-Cbn Global Limited
- Abs-Cbn Global Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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ABS-CBN EUROPE LIMITED Company Description
- ABS-CBN EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04757516. Its current trading status is "live". It was registered 2003-05-08. It has declared SIC or NACE codes as "60200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 239 Kensington High Street .
Get ABS-CBN EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abs-Cbn Europe Limited - 239 Kensington High Street, Suite 344, London, W8 6SN, United Kingdom
- 2003-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-04-18) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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accounts-with-accounts-type-small (2023-06-27) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-small (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2018-10-30) - AA
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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change-person-director-company-with-change-date (2010-05-25) - CH01
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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accounts-with-accounts-type-full (2010-11-17) - AA
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termination-director-company-with-name (2010-10-18) - TM01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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appoint-person-secretary-company-with-name (2010-10-18) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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auditors-resignation-company (2009-06-30) - AUD
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legacy (2009-05-29) - 363a
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-small (2009-02-04) - AA
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auditors-resignation-company (2009-07-02) - AUD
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-small (2008-02-26) - AA
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legacy (2008-01-24) - 287
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accounts-with-accounts-type-small (2007-01-06) - AA
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-02-15) - 123
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legacy (2007-06-20) - 363s
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legacy (2007-06-25) - 287
keyboard_arrow_right 2006
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legacy (2006-12-12) - 88(2)R
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-small (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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legacy (2005-07-01) - 288b
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legacy (2005-07-26) - 395
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legacy (2005-09-15) - 244
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legacy (2005-12-14) - 288c
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legacy (2005-08-15) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-30) - AA
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legacy (2004-08-16) - 288a
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legacy (2004-07-27) - 288b
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legacy (2004-05-28) - 288c
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legacy (2004-05-14) - 363s
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legacy (2004-04-06) - 88(2)R
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legacy (2004-04-06) - 123
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resolution (2004-04-06) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-07-16) - 287
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legacy (2003-07-16) - 225
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legacy (2003-05-08) - 288b
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incorporation-company (2003-05-08) - NEWINC