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Eastern European Holdings Ltd

Eastern European Holdings Ltd is an active company incorporated on 4 October 2006 with the registered office located in London, Greater London. Eastern European Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05956508
Private limited company
Age
18 years
Incorporated 4 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Sony.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Steven Paul Odell
Director • Business Executive • American • Lives in United States • Born in Aug 1965
Darren Nigel Hopgood
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Kakhaber Abashidze
Director • Business Manager • British • Lives in UK • Born in Feb 1972
Rey Marcelo Rodriguez
Director • Business Executive • American • Lives in United States • Born in Feb 1963
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
WDMSP Limited
Tracy Anne Bermingham and Russell John Haywood are mutual people.
Active
LFL Productions Limited
Tracy Anne Bermingham and Russell John Haywood are mutual people.
Active
Searchlight Pictures (UK) Limited
Russell John Haywood and Tracy Anne Bermingham are mutual people.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham and Russell John Haywood are mutual people.
Active
Banner Productions Limited
Russell John Haywood and Tracy Anne Bermingham are mutual people.
Active
Vita Ray Productions U.K. Limited
Tracy Anne Bermingham and Russell John Haywood are mutual people.
Active
20TH Century Studios UK Limited
Tracy Anne Bermingham and Russell John Haywood are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood and Tracy Anne Bermingham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £541K (+114%)
Turnover
Unreported
Decreased by £4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £533K (+110%)
Total Liabilities
-£33K
Increased by £7K (+27%)
Net Assets
£983K
Increased by £526K (+115%)
Debt Ratio (%)
3%
Decreased by 2.13% (-40%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Darren Nigel Hopgood Details Changed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Rey Marcelo Rodriguez Resigned
11 Months Ago on 30 Sep 2024
Kakhaber Abashidze Resigned
11 Months Ago on 23 Sep 2024
Ms Tracy Anne Bermingham Appointed
11 Months Ago on 17 Sep 2024
Steven Paul Odell Resigned
11 Months Ago on 13 Sep 2024
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
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Get Credit Report
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Apr 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Termination of appointment of Rey Marcelo Rodriguez as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Kakhaber Abashidze as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Ms Tracy Anne Bermingham as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Russell John Haywood as a secretary on 18 July 2024
Submitted on 16 Sep 2024
Termination of appointment of Steven Paul Odell as a director on 13 September 2024
Submitted on 16 Sep 2024
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Repayment History
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