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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.
Status
Active
Active since incorporation
Company No
04757516
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
239 Kensington High Street
Suite 344
London
W8 6SN
England
Same address for the past 4 years
Telephone
02072444520
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in May 1969
Director • Media • American • Lives in United States • Born in Apr 1957
Director • Managing Director • Filipino • Lives in United Arab Emirates • Born in Jul 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£375.68K
Increased by £153.52K (+69%)
Turnover
Unreported
Decreased by £2.24M (-100%)
Employees
4
Same as previous period
Total Assets
£4.84M
Increased by £168.34K (+4%)
Total Liabilities
-£1.54M
Decreased by £3.11K (-0%)
Net Assets
£3.31M
Increased by £171.45K (+5%)
Debt Ratio (%)
32%
Decreased by 1.21% (-4%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 26 Nov 2025
Abs-Cbn Global Limited (PSC) Resigned
1 Month Ago on 20 Nov 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr. Bernardino Bandonell Appointed
5 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Mr Bernardino Bandonell Appointed
11 Months Ago on 1 Feb 2025
Luis Jr Calubaquib Bariuan Resigned
11 Months Ago on 31 Jan 2025
Luis Jr Calubaquib Bariuan Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
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Documents
Notification of a person with significant control statement
Submitted on 26 Nov 2025
Cessation of Abs-Cbn Global Limited as a person with significant control on 20 November 2025
Submitted on 26 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Appointment of Mr Bernardino Bandonell as a secretary on 1 February 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
Termination of appointment of Luis Jr Calubaquib Bariuan as a secretary on 31 January 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
Repayment History
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