ABS-CBN EUROPE LIMITED
LONDON

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Company number 04757516
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address ABS-CBN EUROPE LIMITED, 117 EARL'S COURT ROAD, LONDON, SW5 9RL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 27 September 2016; Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 27 September 2016. The most likely internet sites of ABS-CBN EUROPE LIMITED are www.abscbneurope.co.uk, and www.abs-cbn-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Abs Cbn Europe Limited is a Private Limited Company. The company registration number is 04757516. Abs Cbn Europe Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Abs Cbn Europe Limited is Abs Cbn Europe Limited 117 Earl S Court Road London Sw5 9rl. . BARIUAN, Luis Jr Calubaquib is a Secretary of the company. BARIUAN, Luis Jr Calubaquib is a Director of the company. LOPEZ, Rafael La'O is a Director of the company. Secretary GARCIA, Edgardo has been resigned. Secretary JISON, Rafael has been resigned. Secretary NOLAN, Jose Cuenca has been resigned. Secretary RODRIGUEZ, Anna Karina Velez has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENCARNACION, Rene Limcaoco has been resigned. Director GARCIA, Edgardo has been resigned. Director GARCIA, Edgardo has been resigned. Director GARCIA, Edgardo has been resigned. Director JISON, Rafael has been resigned. Director NOLAN, Jose Cuenca has been resigned. Director RODRIGUEZ, Anna Karina Velez has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
BARIUAN, Luis Jr Calubaquib
Appointed Date: 27 September 2016
Director
BARIUAN, Luis Jr Calubaquib
Appointed Date: 27 September 2016
51 years old
Director
LOPEZ, Rafael La'O
Appointed Date: 19 July 2004
68 years old

Resigned Directors

Secretary
GARCIA, Edgardo
Resigned: 25 June 2015
Appointed Date: 30 June 2010
Secretary
JISON, Rafael
Resigned: 29 June 2010
Appointed Date: 01 July 2005
Secretary
NOLAN, Jose Cuenca
Resigned: 01 July 2005
Appointed Date: 08 May 2003
Secretary
RODRIGUEZ, Anna Karina Velez
Resigned: 30 June 2016
Appointed Date: 01 April 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
ENCARNACION, Rene Limcaoco
Resigned: 19 July 2004
Appointed Date: 08 May 2003
71 years old
Director
GARCIA, Edgardo
Resigned: 20 October 2010
Appointed Date: 20 October 2010
65 years old
Director
GARCIA, Edgardo
Resigned: 25 June 2015
Appointed Date: 30 June 2010
65 years old
Director
GARCIA, Edgardo
Resigned: 20 October 2010
Appointed Date: 21 June 2010
65 years old
Director
JISON, Rafael
Resigned: 29 June 2010
Appointed Date: 01 July 2005
59 years old
Director
NOLAN, Jose Cuenca
Resigned: 01 July 2005
Appointed Date: 08 May 2003
73 years old
Director
RODRIGUEZ, Anna Karina Velez
Resigned: 30 June 2016
Appointed Date: 01 April 2015
53 years old

ABS-CBN EUROPE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 27 September 2016
29 Sep 2016
Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 27 September 2016
20 Jul 2016
Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016
20 Jul 2016
Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016
...
... and 62 more events
06 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003
Registered office changed on 16/07/03 from: alder castle 10 noble street london EC2V 7TL
16 Jul 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
08 May 2003
Secretary resigned
08 May 2003
Incorporation

ABS-CBN EUROPE LIMITED Charges

22 July 2005
Rent deposit deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Intelco Limited
Description: The sum of £8,000 and all other sums pursuant to the rent…

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