ABS-CBN EUROPE LIMITED

Key Data

Status

Active

Company No.

04757516

Incorporation date

08/05/2003

Size

Small

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

26/11/2025

Cessation of Abs-Cbn Global Limited as a person with significant control on 2025-11-20

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26/11/2025

Notification of a person with significant control statement

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30/09/2025

Accounts for a small company made up to 2024-12-31

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04/08/2025

Appointment of Mr. Bernardino Bandonell as a director on 2025-07-21

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13/05/2025

Confirmation statement made on 2025-05-08 with no updates

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14/02/2025

Termination of appointment of Luis Jr Calubaquib Bariuan as a secretary on 2025-01-31

View PDF (1 pages)

14/02/2025

Termination of appointment of Luis Jr Calubaquib Bariuan as a director on 2025-01-31

View PDF (1 pages)

14/02/2025

Appointment of Mr Bernardino Bandonell as a secretary on 2025-02-01

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-08 with no updates

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18/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (29 pages)

27/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

11/05/2023

Confirmation statement made on 2023-05-08 with no updates

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19/04/2021

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 2021-04-19

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19/04/2021

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 2021-04-19

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02/08/2011

Registered office address changed from , First Floor Unit 2 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom on 2011-08-02

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25/05/2010

Registered office address changed from , 1st Floor Intelco House, 2 Progress Business Centre,, Whittle Parkway Slough, Berkshire, SL1 6DQ on 2010-05-25

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24/01/2008

Registered office changed on 24/01/08 from:\standard house, weyside park, catteshall lane, godalming, surrey GU7 1XE

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25/06/2007

Registered office changed on 25/06/07 from:\the old dairy, peper harow park, godalming, surrey GU8 6BQ

View PDF (1 pages)

16/07/2003

Registered office changed on 16/07/03 from:\alder castle, 10 noble street, london, EC2V 7TL

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/2003 - 07/05/2003	99600
Lopez, Rafael La'o	Director	19/07/2004 - Present	1
Rodriguez, Anna Karina Velez	Director	31/03/2015 - 29/06/2016	1
Bariuan, Luis Jr Calubaquib	Director	27/09/2016 - 31/01/2025	1
Bariuan, Luis Jr Calubaquib	Secretary	27/09/2016 - 31/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ABS-CBN EUROPE LIMITED

ABS-CBN EUROPE LIMITED is an(a) Active company incorporated on 08/05/2003 with the registered office located at 239 Kensington High Street, Suite 344, London W8 6SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABS-CBN EUROPE LIMITED?

ABS-CBN EUROPE LIMITED is currently Active. It was registered on 08/05/2003 .

Where is ABS-CBN EUROPE LIMITED located?

ABS-CBN EUROPE LIMITED is registered at 239 Kensington High Street, Suite 344, London W8 6SN.

What does ABS-CBN EUROPE LIMITED do?

ABS-CBN EUROPE LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for ABS-CBN EUROPE LIMITED?

The latest filing was on 26/11/2025: Cessation of Abs-Cbn Global Limited as a person with significant control on 2025-11-20.