Eurasian Broadcasting Enterprise Limited

General information

Name:

Eurasian Broadcasting Enterprise Ltd

Office Address:

C/o Capepoint Co. Ltd 1 Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames

Number: 07801244

Incorporation date: 2011-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Eurasian Broadcasting Enterprise Limited firm has been in this business field for at least thirteen years, having launched in 2011. Started with Companies House Reg No. 07801244, Eurasian Broadcasting Enterprise was set up as a Private Limited Company with office in C/o Capepoint Co. Ltd 1 Princeton Mews, Kingston Upon Thames KT2 6PT. This business's classified under the NACE and SIC code 60200 which means Television programming and broadcasting activities. Its most recent financial reports cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-09-29.

From the data we have, the business was established thirteen years ago and has been steered by four directors, and out of them three (Giorgi P., Dwyer M. and Michael O.) are still active. In order to help the directors in their tasks, the abovementioned business has been utilizing the skillset of Michael O. as a secretary since October 2011.

Financial data based on annual reports

Company staff

Giorgi P.

Role: Director

Appointed: 28 January 2021

Latest update: 10 February 2024

Dwyer M.

Role: Director

Appointed: 30 April 2013

Latest update: 10 February 2024

Michael O.

Role: Secretary

Appointed: 07 October 2011

Latest update: 10 February 2024

Michael O.

Role: Director

Appointed: 07 October 2011

Latest update: 10 February 2024

People with significant control

Teimuraz U. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Teimuraz U.
Notified on 28 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael O.
Notified on 6 April 2016
Ceased on 28 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
12
Company Age

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