Abs-cbn Europe Limited in Suite 344 LONDON

Abs-cbn Europe Limited LONDON

Founded in 2003, Abs-cbn Europe, classified under reg no. 04757516 is an active company. Currently registered at 239 Kensington High Street W8 6SN, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Joseph G., Luis B. and Rafael L.. In addition one secretary - Luis B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abs-cbn Europe Limited Address / Contact

Office Address	239 Kensington High Street
Office Address2	Suite 344
Town	London
Post code	W8 6SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04757516
Date of Incorporation	Thu, 8th May 2003
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Joseph G.

Position: Director

Appointed: 01 January 2018

Luis B.

Position: Director

Appointed: 27 September 2016

Luis B.

Position: Secretary

Appointed: 27 September 2016

Rafael L.

Position: Director

Appointed: 19 July 2004

Anna R.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2016

Anna R.

Position: Secretary

Appointed: 01 April 2015

Resigned: 30 June 2016

Edgardo G.

Position: Director

Appointed: 20 October 2010

Resigned: 20 October 2010

Edgardo G.

Position: Director

Appointed: 30 June 2010

Resigned: 25 June 2015

Edgardo G.

Position: Secretary

Appointed: 30 June 2010

Resigned: 25 June 2015

Edgardo G.

Position: Director

Appointed: 21 June 2010

Resigned: 20 October 2010

Rafael J.

Position: Director

Appointed: 01 July 2005

Resigned: 29 June 2010

Rafael J.

Position: Secretary

Appointed: 01 July 2005

Resigned: 29 June 2010

Jose N.

Position: Director

Appointed: 08 May 2003

Resigned: 01 July 2005

Jose N.

Position: Secretary

Appointed: 08 May 2003

Resigned: 01 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2003

Resigned: 08 May 2003

Rene E.

Position: Director

Appointed: 08 May 2003

Resigned: 19 July 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Abs-Cbn Global Limited from George Town Grand Cayman, Cayman Islands. The abovementioned PSC is categorised as "an exempted company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abs-Cbn Global Limited

C/O Trulaw Corporate Services Ltd Andersen Square Building, George Town Grand Cayman, PO Box 886 GT, Cayman Islands

Legal authority	Companies Law (2001 Second Revision) Exempted Company Limited By Shares
Legal form	Exempted Company Limited By Shares
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	114969
Notified on	8 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, June 2023	accounts	Free Download (29 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-05-08 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-05-08 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-05-08 with full list of members filed on: 16th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-16: 5050000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-05-08 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-05-08 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-05-08 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-22 filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (7 pages)
123	Nc inc already adjusted 31/08/06 filed on: 15th, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/08/06 filed on: 15th, February 2007	capital	Free Download (1 page)
AA	Accounts for a small company made up to 2005-12-31 filed on: 6th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 6th, January 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 4300000 shares on 2005-12-31. Value of each share 1 £. filed on: 12th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4300000 shares on 2005-12-31. Value of each share 1 £. filed on: 12th, December 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 7th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 7th, March 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-06-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 749999 shares on 2003-12-24. Value of each share 1 £, total number of shares: 750000. filed on: 6th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/12/03 filed on: 6th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 749999 shares on 2003-12-24. Value of each share 1 £, total number of shares: 750000. filed on: 6th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/12/03 filed on: 6th, April 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 16th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 16th, July 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, May 2003	incorporation	Free Download (14 pages)

Abs-cbn Europe Limited LONDON

Abs-cbn Europe Limited Address / Contact

Company Information / Profile

Company staff

Joseph G.

Luis B.

Luis B.

Rafael L.

Anna R.

Anna R.

Edgardo G.

Edgardo G.

Edgardo G.

Edgardo G.

Rafael J.

Rafael J.

Jose N.

Jose N.

Swift Incorporations Limited

Rene E.

People with significant control

Company filings

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