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The Open Database Of The Corporate World

ABS-CBN EUROPE LIMITED

Company Number
04757516
Status
Active
Incorporation Date
8 May 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 117 Earl's Court Road
  • London
  • SW5 9RL
  • United Kingdom
Industry Codes
  • 60200: Television programming and broadcasting activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-08 Abs-Cbn Global Limited (Cayman Islands) controls United Kingdom flag ABS-CBN EUROPE LIMITED (United Kingdom, 8 May 2003- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABS-CBN EUROPE LIMITED (United Kingdom, 8 May 2003- ) controls United Kingdom flag ABS-CBN EUROPE REMITTANCE LIMITED (United Kingdom, 20 Sep 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-07 Annual Accounts Full accounts made up to 2016-12-31 details
2017-05-12 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2016-10-12 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-29 Appointment of director Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 2016-09-27 details
2016-09-29 Appointment of secretary Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 2016-09-27 details
2016-07-20 Termination of appointment of secretary Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 2016-06-30 details
2016-07-20 Termination of appointment of director Termination of appointment of Anna Karina Velez Rodriguez as a director on 2016-06-30 details
2016-05-09 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2015-10-12 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-25 Appointment of director Appointment of Miss Anna Karina Velez Rodriguez as a director on 2015-04-01 details
2015-06-25 Termination of appointment of secretary Termination of appointment of Edgardo Garcia as a secretary on 2015-06-25 details
2015-06-25 Appointment of secretary Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 2015-04-01 details
2015-06-25 Termination of appointment of director Termination of appointment of Edgardo Garcia as a director on 2015-06-25 details
2015-05-19 Annual Return Annual return made up to 2015-05-08 with full list of shareholders details
2014-10-03 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-16 Annual Return Annual return made up to 2014-05-08 with full list of shareholders details
2013-09-30 Annual Accounts Full accounts made up to 2012-12-31 details
2013-05-13 Annual Return Annual return made up to 2013-05-08 with full list of shareholders details
2012-10-02 Annual Accounts Full accounts made up to 2011-12-31 details
2012-05-16 Annual Return Annual return made up to 2012-05-08 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
60200 Television programming and broadcasting activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 10 2017

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