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ABS-CBN EUROPE LIMITED

Company number 04757516

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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)
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
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
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
30 Dec 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
30 Oct 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 AP01 Appointment of Mr Joseph Arnie Acuna Garcia as a director on 1 January 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 AP03 Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 27 September 2016
29 Sep 2016 AP01 Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 27 September 2016
20 Jul 2016 TM01 Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016
20 Jul 2016 TM02 Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,050,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 TM02 Termination of appointment of Edgardo Garcia as a secretary on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Edgardo Garcia as a director on 25 June 2015
25 Jun 2015 AP03 Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 1 April 2015