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ABS-Cbn Europe Limited
ABS-Cbn Europe Limited is an active company incorporated on 8 May 2003 with the registered office located in London, Greater London. ABS-Cbn Europe Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04757516
Private limited company
Age
22 years
Incorporated
8 May 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
8 May 2025
(4 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(9 days remaining)
Learn more about ABS-Cbn Europe Limited
Contact
Update Details
Address
239 Kensington High Street
Suite 344
London
W8 6SN
England
Same address for the past
4 years
Companies in W8 6SN
Telephone
02072444520
Email
Unreported
Website
Abs-cbn.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Luis JR Calubaquib Bariuan
Director • Secretary • Managing Director • British • Lives in UK • Born in Jan 1974
Mr Bernardino Bandonell
Director • Secretary • Lawyer • British • Lives in England • Born in May 1969
Mr Rafael La'O Lopez
Director • Media • American • Lives in United States • Born in Apr 1957
Mr Joseph Arnie Acuna Garcia
Director • Managing Director • Filipino • Lives in United Arab Emirates • Born in Jul 1980
ABS-Cbn Global Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£222.16K
Decreased by £565.07K (-72%)
Turnover
£2.24M
Increased by £241.04K (+12%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.68M
Increased by £8.55K (0%)
Total Liabilities
-£1.54M
Increased by £262.61K (+21%)
Net Assets
£3.14M
Decreased by £254.05K (-7%)
Debt Ratio (%)
33%
Increased by 5.57% (+20%)
See 10 Year Full Financials
Latest Activity
Mr. Bernardino Bandonell Appointed
2 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Mr Bernardino Bandonell Appointed
7 Months Ago on 1 Feb 2025
Luis Jr Calubaquib Bariuan Resigned
7 Months Ago on 31 Jan 2025
Luis Jr Calubaquib Bariuan Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr. Bernardino Bandonell as a director on 21 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Luis Jr Calubaquib Bariuan as a secretary on 31 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Luis Jr Calubaquib Bariuan as a director on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Bernardino Bandonell as a secretary on 1 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
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Repayment History
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