ABS-CBN EUROPE LIMITED

Company Name
ABS-CBN EUROPE LIMITED

Legal Registered Office
239 KENSINGTON HIGH STREET SUITE 344 LONDON W8 6SN Other companies in SW5

Company Number		04757516
Company ID Number		04757516
Date formed		2003-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		SMALL

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Companies with same name ABS-CBN EUROPE LIMITED

The following companies were found which have the same name as ABS-CBN EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABS-CBN EUROPE REMITTANCE LIMITED	239 Kensington High Street Suite 344 London W8 6SN	Active - Proposal to Strike off	Company formed on the 2010-09-20

Company Officers of ABS-CBN EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
LUIS JR CALUBAQUIB BARIUAN	Company Secretary	2016-09-27
LUIS JR CALUBAQUIB BARIUAN	Director	2016-09-27
RAFAEL LA'O LOPEZ	Director	2004-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA KARINA VELEZ RODRIGUEZ	Company Secretary	2015-04-01	2016-06-30
ANNA KARINA VELEZ RODRIGUEZ	Director	2015-04-01	2016-06-30
EDGARDO GARCIA	Company Secretary	2010-06-30	2015-06-25
EDGARDO GARCIA	Director	2010-06-30	2015-06-25
EDGARDO GARCIA	Director	2010-06-21	2010-10-20
EDGARDO GARCIA	Director	2010-10-20	2010-10-20
RAFAEL JISON	Company Secretary	2005-07-01	2010-06-29
RAFAEL JISON	Director	2005-07-01	2010-06-29
JOSE CUENCA NOLAN	Company Secretary	2003-05-08	2005-07-01
JOSE CUENCA NOLAN	Director	2003-05-08	2005-07-01
RENE LIMCAOCO ENCARNACION	Director	2003-05-08	2004-07-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-05-08	2003-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAFAEL LA'O LOPEZ	ABS-CBN EUROPE REMITTANCE LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-14		Termination of appointment of Luis Jr Calubaquib Bariuan on 2025-01-31
2025-02-14		APPOINTMENT TERMINATED, DIRECTOR LUIS JR CALUBAQUIB BARIUAN
2025-02-14		Appointment of Mr Bernardino Bandonell as company secretary on 2025-02-01
2023-06-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/21 FROM C/O Abs-Cbn Europe Limited 117 Earl's Court Road London SW5 9RL
2021-04-19		REGISTERED OFFICE CHANGED ON 19/04/21 FROM , 239 Kensington High Street, Suite 344, London, W8 6SN, England
2021-04-19		REGISTERED OFFICE CHANGED ON 19/04/21 FROM , C/O Abs-Cbn Europe Limited, 117 Earl's Court Road, London, SW5 9RL
2020-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10	AP01	DIRECTOR APPOINTED MR JOSEPH ARNIE ACUNA GARCIA
2018-08-10	AP01	DIRECTOR APPOINTED MR JOSEPH ARNIE ACUNA GARCIA
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 5050000
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29	AP03	Appointment of Mr Luis Jr Calubaquib Bariuan as company secretary on 2016-09-27
2016-09-29	AP01	DIRECTOR APPOINTED MR LUIS JR CALUBAQUIB BARIUAN
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA KARINA VELEZ RODRIGUEZ
2016-07-20	TM02	Termination of appointment of Anna Karina Velez Rodriguez on 2016-06-30
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 5050000
2016-05-09	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EDGARDO GARCIA
2015-06-25	TM02	Termination of appointment of Edgardo Garcia on 2015-06-25
2015-06-25	AP03	Appointment of Miss Anna Karina Velez Rodriguez as company secretary on 2015-04-01
2015-06-25	AP01	DIRECTOR APPOINTED MISS ANNA KARINA VELEZ RODRIGUEZ
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 5050000
2015-05-19	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 5050000
2014-05-16	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13	AR01	08/05/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16	AR01	08/05/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM FIRST FLOOR UNIT 2 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ UNITED KINGDOM
2011-08-02		REGISTERED OFFICE CHANGED ON 02/08/11 FROM , First Floor Unit 2 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom
2011-05-11	AR01	08/05/11 FULL LIST
2010-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-28	AP01	DIRECTOR APPOINTED MR. EDGARDO GARCIA
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EDGARDO GARCIA
2010-10-20	AP01	DIRECTOR APPOINTED MR EDGARDO GARCIA
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EDGARDO GARCIA
2010-10-18	AP01	DIRECTOR APPOINTED MR EDGARDO GARCIA
2010-10-18	AP03	SECRETARY APPOINTED MR EDGARDO GARCIA
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAEL JISON
2010-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY RAFAEL JISON
2010-05-25	AR01	08/05/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL LA'O LOPEZ / 08/05/2010
2010-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 1ST FLOOR INTELCO HOUSE 2 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ
2010-05-25		REGISTERED OFFICE CHANGED ON 25/05/10 FROM , 1st Floor Intelco House, 2 Progress Business Centre,, Whittle Parkway Slough, Berkshire, SL1 6DQ
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL JISON / 08/05/2010
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAFAEL JISON / 08/05/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02	AUD	AUDITOR'S RESIGNATION
2009-06-30	AUD	AUDITOR'S RESIGNATION
2009-05-29	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAFAEL JISON / 14/07/2008
2009-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-22	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: STANDARD HOUSE, WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE
2008-01-24		Registered office changed on 24/01/08 from:\standard house, weyside park, catteshall lane, godalming, surrey GU7 1XE
2007-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE OLD DAIRY PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-06-25		Registered office changed on 25/06/07 from:\the old dairy, peper harow park, godalming, surrey GU8 6BQ
2007-06-20	363s	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-15	123	NC INC ALREADY ADJUSTED 31/08/06
2007-01-22	RES04	£ NC 750000/5050000 31/0
2007-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-12	88(2)R	AD 31/12/05--------- £ SI 4300000@1
2006-10-02	RES13	ADVANCES 31/07/06
2006-06-01	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-12-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-15	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-07-27	288b	DIRECTOR RESIGNED
2004-05-28	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-14	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-06	RES04	£ NC 1000/750000 24/12
2004-04-06	123	NC INC ALREADY ADJUSTED 24/12/03
2004-04-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-16	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7TL
2003-07-16		Registered office changed on 16/07/03 from:\alder castle, 10 noble street, london, EC2V 7TL
2003-05-08	288b	SECRETARY RESIGNED
2003-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

Licences & Regulatory approval

We could not find any licences issued to ABS-CBN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABS-CBN EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-07-26	Outstanding	INTELCO LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABS-CBN EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of ABS-CBN EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABS-CBN EUROPE LIMITED

Trademarks

We have not found any records of ABS-CBN EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABS-CBN EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ABS-CBN EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABS-CBN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ABS-CBN EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2015-01-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2014-11-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2014-10-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2014-06-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2014-04-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2014-01-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2013-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-08-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2013-07-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2013-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-01	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2012-12-01	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2012-12-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2012-10-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2012-08-01	85287199	Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2012-08-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2012-07-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2012-06-01	85287199	Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2012-04-01	85287111	Video tuners electronic assemblies for incorporation into automatic data-processing machines
2012-04-01	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2012-03-01	85287111	Video tuners electronic assemblies for incorporation into automatic data-processing machines
2012-01-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2011-06-01	85287113
2011-05-01	85287113
2011-02-01	85287119	Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2011-01-01	85287113
2011-01-01	85287119	Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2010-12-01	85287119	Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2010-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-07-01	85287113
2010-07-01	85287119	Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2010-03-01	85287113
2010-01-01	85287113
2010-01-01	85287119	Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABS-CBN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABS-CBN EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-06-07 14:59:08
Primary Source:	Companies House

Company Overview

Company Officers of ABS-CBN EUROPE LIMITED

Related Directorships