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ABS-CBN EUROPE LIMITED

Company number 04757516

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2026 CS01 Confirmation statement made on 8 May 2026 with no updates
View PDF Confirmation statement made on 8 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2026 TM01 Termination of appointment of Joseph Arnie Acuna Garcia as a director on 22 May 2026
View PDF Termination of appointment of Joseph Arnie Acuna Garcia as a director on 22 May 2026 - link opens in a new window - 1 page (1 page)
26 Nov 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 PSC07 Cessation of Abs-Cbn Global Limited as a person with significant control on 20 November 2025
View PDF Cessation of Abs-Cbn Global Limited as a person with significant control on 20 November 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
04 Aug 2025 AP01 Appointment of Mr. Bernardino Bandonell as a director on 21 July 2025
View PDF Appointment of Mr. Bernardino Bandonell as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 CS01 Confirmation statement made on 8 May 2025 with no updates
View PDF Confirmation statement made on 8 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 AP03 Appointment of Mr Bernardino Bandonell as a secretary on 1 February 2025
View PDF Appointment of Mr Bernardino Bandonell as a secretary on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 TM01 Termination of appointment of Luis Jr Calubaquib Bariuan as a director on 31 January 2025
View PDF Termination of appointment of Luis Jr Calubaquib Bariuan as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025 TM02 Termination of appointment of Luis Jr Calubaquib Bariuan as a secretary on 31 January 2025
View PDF Termination of appointment of Luis Jr Calubaquib Bariuan as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
15 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 AD01 Registered office address changed from , 239 Kensington High Street, Suite 344, London, W8 6SN, England to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021
View PDF Registered office address changed from , 239 Kensington High Street, Suite 344, London, W8 6SN, England to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021 AD01 Registered office address changed from , C/O Abs-Cbn Europe Limited, 117 Earl's Court Road, London, SW5 9RL to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021
View PDF Registered office address changed from , C/O Abs-Cbn Europe Limited, 117 Earl's Court Road, London, SW5 9RL to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
27 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)