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EUROPEAN LICENSING COMPANY (UK) LIMITED

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

This company is commonly known as European Licensing Company (uk) Limited. The company was founded 19 years ago and was given the registration number 05454133. The firm's registered office is in LONDON. You can find them at 54 Conduit Street, 4th Floor, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EUROPEAN LICENSING COMPANY (UK) LIMITED
Company Number:05454133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:54 Conduit Street, 4th Floor, London, W1S 2YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Hanford Close, London, SW18 5AU

Director30 April 2007Active
84, Brook Street, Office 4.30, London, England, W1K 5EH

Director23 May 2005Active
67 Darwin Court, 16-24 Gloucester Avenue, London, NW1 7BQ

Director17 May 2005Active
Adam House, 14 New Burlington Street, London, W1S 3BQ

Secretary17 May 2005Active
14, New Burlington Street, London, United Kingdom, W1S 3BQ

Corporate Secretary03 May 2006Active
5 Panoramou Street, Kifissia, Greece, FOREIGN

Director23 May 2005Active
14, New Burlington Street, London, United Kingdom, W1S 3BQ

Corporate Director01 October 2007Active

People with Significant Control

Mediterranean Capital S.A
Notified on:02 July 2016
Status:Active
Country of residence:Luxembourg
Address:310, Route D'Esch, Luxembourg, Luxembourg, L-1471
Nature of control:
  • Ownership of shares 25 to 50 percent
Matson International Limited
Notified on:02 July 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Belmont Chambers, Road Town, Tortola, Virgin Islands, British,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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