Abs-cbn Europe Limited

General information

Name:

Abs-cbn Europe Ltd

Office Address:

239 Kensington High Street Suite 344 W8 6SN London

Number: 04757516

Incorporation date: 2003-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04757516 21 years ago, Abs-cbn Europe Limited is categorised as a Private Limited Company. The present mailing address is 239 Kensington High Street, Suite 344 London. This firm's registered with SIC code 60200 meaning Television programming and broadcasting activities. Abs-cbn Europe Ltd reported its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was submitted on 2023-05-08.

Having three job advert since 2015/05/27, the corporation has been active on the labour market. On 2016/05/16, it was searching for job candidates for a HR & Admin Assistant post in South West London, and on 2015/05/27, for the vacant post of a Marketing Assistants in South West London. So far, they have needed applicants for the Territory Sales & Operations Head positions.

As stated, the following business was built in May 2003 and has been overseen by ten directors, and out of them three (Joseph G., Luis B. and Rafael L.) are still functioning. In order to provide support to the directors, this particular business has been using the skills of Luis B. as a secretary since the appointment on 2016-09-27.

Company staff

Joseph G.

Role: Director

Appointed: 01 January 2018

Latest update: 6 April 2024

Luis B.

Role: Director

Appointed: 27 September 2016

Latest update: 6 April 2024

Luis B.

Role: Secretary

Appointed: 27 September 2016

Latest update: 6 April 2024

Rafael L.

Role: Director

Appointed: 19 July 2004

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Abs-Cbn Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in George Town Grand Cayman at Andersen Square Building and was registered as a PSC under the registration number 114969.

Abs-Cbn Global Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Jobs and Vacancies at Abs-cbn Europe Ltd

HR & Admin Assistant in South West London, posted on Monday 16th May 2016
Region / City South West London
Salary From £22000.00 to £28000.00 per year
Job type permanent
Expiration date Tuesday 28th June 2016
 
Territory Sales & Operations Head in Earls Court, posted on Sunday 29th November 2015
Region / City Earls Court
Salary From £30000.00 to £38000.00 per year
Job type permanent
Expiration date Monday 11th January 2016
 
Marketing Assistants in South West London, posted on Wednesday 27th May 2015
Region / City South West London
Salary From £18000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 9th July 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
20
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