UKBizDB.co.uk

EURASIAN BROADCASTING ENTERPRISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurasian Broadcasting Enterprise Limited. The company was founded 12 years ago and was given the registration number 07801244. The firm's registered office is in LONDON. You can find them at 25 Horsell Road, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:EURASIAN BROADCASTING ENTERPRISE LIMITED
Company Number:07801244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:25 Horsell Road, London, England, N5 1XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Sycamore Road, Mount Merrion, Ireland, CO. DUBLIN

Secretary07 October 2011Active
29 Leinster Wood, Carton House, Maynooth, Ireland,

Director30 April 2013Active
33, Sycamore Road, Mount Merrion, Ireland, CO. DUBLIN

Director07 October 2011Active
C/O Capepoint Co. Ltd, 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT

Director28 January 2021Active
Flat 28, 25 Cheyne Place London, London, United Kingdom, SW3 4HJ

Director07 October 2011Active
25, Cheyne Place, 28, London, England, SW3 4HJ

Director07 October 2011Active

People with Significant Control

Mr Teimuraz Ugulava
Notified on:28 January 2021
Status:Active
Date of birth:March 1970
Nationality:Georgian
Country of residence:England
Address:C/O Capepoint Co. Ltd, 1 Princeton Mews, Kingston Upon Thames, England, KT2 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Irish
Country of residence:Ireland
Address:33, Sycamore Road, Dublin, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type small.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Accounts

Accounts with accounts type audited abridged.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Address

Change registered office address company with date old address new address.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Accounts

Accounts with accounts type audited abridged.

Download
2021-02-24Persons with significant control

Cessation of a person with significant control.

Download
2021-02-24Persons with significant control

Notification of a person with significant control.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2020-12-14Accounts

Accounts with accounts type audited abridged.

Download
2020-12-07Address

Change registered office address company with date old address new address.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-11Auditors

Auditors resignation company.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type audited abridged.

Download
2018-02-12Address

Change registered office address company with date old address new address.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type small.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type small.

Download
2015-10-01Accounts

Accounts with accounts type small.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.