Abs-Cbn Europe Limited

Company Name	Abs-Cbn Europe Limited
Company Status	Active
Company Number	04757516
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Rafael La'O Lopez
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	19 July 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Media
Country of Residence	United States
Correspondence Address	65 Bayview San Carlos California 94070 United States

Director Name	Mr Luis Jr Calubaquib Bariuan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	239 Kensington High Street Suite 344 London W8 6SN

Secretary Name	Mr Luis Jr Calubaquib Bariuan
Status	Current
Appointed	27 September 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	239 Kensington High Street Suite 344 London W8 6SN

Director Name	Mr Joseph Arnie Acuna Garcia
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Filipino
Status	Current
Appointed	01 January 2018(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	239 Kensington High Street Suite 344 London W8 6SN

Director Name	Rene Limcaoco Encarnacion
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Corporate Executive
Correspondence Address	1647 Overland Drive San Mateo California 94043

Director Name	Jose Cuenca Nolan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Corporate Executive
Correspondence Address	125-127 Earls Court Road Earls Court London SW5 9RH

Secretary Name	Jose Cuenca Nolan
Nationality	American
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Corporate Executive
Correspondence Address	125-127 Earls Court Road Earls Court London SW5 9RH

Director Name	Rafael Jison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 July 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 2 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Rafael Jison
Nationality	Filipino
Status	Resigned
Appointed	01 July 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 2 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mr Edgardo Garcia
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Filipino
Status	Resigned
Appointed	21 June 2010(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 20 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 2 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Mr Edgardo Garcia
Status	Resigned
Appointed	30 June 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	117 Earl's Court Road London SW5 9RL

Director Name	Miss Anna Karina Velez Rodriguez
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	117 Earl's Court Road London SW5 9RL

Secretary Name	Miss Anna Karina Velez Rodriguez
Status	Resigned
Appointed	01 April 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	117 Earl's Court Road London SW5 9RL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abs-cbnglobal.com

Location

Registered Address	239 Kensington High Street Suite 344 London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.1m at £1	Abs-cbn Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,804,846
Gross Profit	£2,562,823
Net Worth	£2,255,106
Cash	£1,775,257
Current Liabilities	£6,581,025

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

22 July 2005	Delivered on: 26 July 2005 Persons entitled: Intelco Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,000 and all other sums pursuant to the rent deposit deed. See the mortgage charge document for full details. Outstanding

22 July 2005

Delivered on: 26 July 2005
Persons entitled: Intelco Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£8,000 and all other sums pursuant to the rent deposit deed. See the mortgage charge document for full details.
Outstanding

Filing History

27 June 2023	Accounts for a small company made up to 31 December 2022 (29 pages)
11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (30 pages)
18 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (34 pages)
17 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
19 April 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 19 April 2021 (1 page)
19 April 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 19 April 2021 (1 page)
30 December 2020	Full accounts made up to 31 December 2019 (37 pages)
27 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (32 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
30 October 2018	Full accounts made up to 31 December 2017 (29 pages)
10 August 2018	Appointment of Mr Joseph Arnie Acuna Garcia as a director on 1 January 2018 (2 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
29 September 2016	Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 27 September 2016 (2 pages)
29 September 2016	Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 27 September 2016 (2 pages)
29 September 2016	Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 27 September 2016 (2 pages)
29 September 2016	Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 27 September 2016 (2 pages)
20 July 2016	Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016 (1 page)
20 July 2016	Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016 (1 page)
20 July 2016	Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016 (1 page)
20 July 2016	Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016 (1 page)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,050,000 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,050,000 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 1 April 2015 (2 pages)
25 June 2015	Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 1 April 2015 (2 pages)
25 June 2015	Termination of appointment of Edgardo Garcia as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Edgardo Garcia as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Miss Anna Karina Velez Rodriguez as a director on 1 April 2015 (2 pages)
25 June 2015	Termination of appointment of Edgardo Garcia as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Miss Anna Karina Velez Rodriguez as a director on 1 April 2015 (2 pages)
25 June 2015	Appointment of Miss Anna Karina Velez Rodriguez as a director on 1 April 2015 (2 pages)
25 June 2015	Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 1 April 2015 (2 pages)
25 June 2015	Termination of appointment of Edgardo Garcia as a secretary on 25 June 2015 (1 page)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,050,000 (4 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,050,000 (4 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,050,000 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,050,000 (4 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,050,000 (4 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,050,000 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
2 August 2011	Registered office address changed from First Floor Unit 2 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from First Floor Unit 2 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from First Floor Unit 2 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ United Kingdom on 2 August 2011 (1 page)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 November 2010	Full accounts made up to 31 December 2009 (18 pages)
17 November 2010	Full accounts made up to 31 December 2009 (18 pages)
28 October 2010	Appointment of Mr. Edgardo Garcia as a director (2 pages)
28 October 2010	Appointment of Mr. Edgardo Garcia as a director (2 pages)
27 October 2010	Termination of appointment of Edgardo Garcia as a director (1 page)
27 October 2010	Termination of appointment of Edgardo Garcia as a director (1 page)
20 October 2010	Termination of appointment of Edgardo Garcia as a director (1 page)
20 October 2010	Appointment of Mr Edgardo Garcia as a director (2 pages)
20 October 2010	Appointment of Mr Edgardo Garcia as a director (2 pages)
20 October 2010	Termination of appointment of Edgardo Garcia as a director (1 page)
18 October 2010	Appointment of Mr Edgardo Garcia as a director (2 pages)
18 October 2010	Appointment of Mr Edgardo Garcia as a secretary (1 page)
18 October 2010	Termination of appointment of Rafael Jison as a director (1 page)
18 October 2010	Termination of appointment of Rafael Jison as a secretary (1 page)
18 October 2010	Termination of appointment of Rafael Jison as a director (1 page)
18 October 2010	Termination of appointment of Rafael Jison as a secretary (1 page)
18 October 2010	Appointment of Mr Edgardo Garcia as a secretary (1 page)
18 October 2010	Appointment of Mr Edgardo Garcia as a director (2 pages)
25 May 2010	Director's details changed for Rafael La'o Lopez on 8 May 2010 (2 pages)
25 May 2010	Registered office address changed from 1St Floor Intelco House 2 Progress Business Centre, Whittle Parkway Slough Berkshire SL1 6DQ on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Rafael La'o Lopez on 8 May 2010 (2 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from 1St Floor Intelco House 2 Progress Business Centre, Whittle Parkway Slough Berkshire SL1 6DQ on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Rafael La'o Lopez on 8 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Rafael Jison on 8 May 2010 (1 page)
24 May 2010	Secretary's details changed for Rafael Jison on 8 May 2010 (1 page)
24 May 2010	Director's details changed for Rafael Jison on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Rafael Jison on 8 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Rafael Jison on 8 May 2010 (1 page)
24 May 2010	Director's details changed for Rafael Jison on 8 May 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
2 July 2009	Auditor's resignation (1 page)
2 July 2009	Auditor's resignation (1 page)
30 June 2009	Auditor's resignation (1 page)
30 June 2009	Auditor's resignation (1 page)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 May 2009	Director and secretary's change of particulars / rafael jison / 14/07/2008 (1 page)
29 May 2009	Director and secretary's change of particulars / rafael jison / 14/07/2008 (1 page)
4 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
22 May 2008	Return made up to 08/05/08; full list of members (3 pages)
22 May 2008	Return made up to 08/05/08; full list of members (3 pages)
26 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
26 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
24 January 2008	Registered office changed on 24/01/08 from: standard house, weyside park catteshall lane godalming surrey GU7 1XE (1 page)
24 January 2008	Registered office changed on 24/01/08 from: standard house, weyside park catteshall lane godalming surrey GU7 1XE (1 page)
25 June 2007	Registered office changed on 25/06/07 from: the old dairy peper harow park godalming surrey GU8 6BQ (1 page)
25 June 2007	Registered office changed on 25/06/07 from: the old dairy peper harow park godalming surrey GU8 6BQ (1 page)
20 June 2007	Return made up to 08/05/07; full list of members (7 pages)
20 June 2007	Return made up to 08/05/07; full list of members (7 pages)
15 February 2007	Nc inc already adjusted 31/08/06 (1 page)
15 February 2007	Nc inc already adjusted 31/08/06 (1 page)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
6 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
12 December 2006	Ad 31/12/05--------- Â£ si 4300000@1 (2 pages)
12 December 2006	Ad 31/12/05--------- Â£ si 4300000@1 (2 pages)
2 October 2006	Resolutions RES13 ‐ Advances 31/07/06 (2 pages)
2 October 2006	Resolutions RES13 ‐ Advances 31/07/06 (2 pages)
1 June 2006	Return made up to 08/05/06; full list of members (7 pages)
1 June 2006	Return made up to 08/05/06; full list of members (7 pages)
7 March 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
7 March 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	New secretary appointed;new director appointed (2 pages)
15 August 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
14 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Ad 24/12/03--------- Â£ si 749999@1=749999 Â£ ic 1/750000 (2 pages)
6 April 2004	Nc inc already adjusted 24/12/03 (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Nc inc already adjusted 24/12/03 (1 page)
6 April 2004	Ad 24/12/03--------- Â£ si 749999@1=749999 Â£ ic 1/750000 (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: alder castle 10 noble street london EC2V 7TL (1 page)
16 July 2003	Registered office changed on 16/07/03 from: alder castle 10 noble street london EC2V 7TL (1 page)
16 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Incorporation (14 pages)
8 May 2003	Incorporation (14 pages)