This company is commonly known as Global Eagle Entertainment Limited. The company was founded 7 years ago and was given the registration number 10328077. The firm's registered office is in LONDON. You can find them at 78 Whitfield Street, 5th Floor, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
Name | : | GLOBAL EAGLE ENTERTAINMENT LIMITED |
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Company Number | : | 10328077 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 August 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 78 Whitfield Street, 5th Floor, London, England, W1T 4EZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5660, Greenwood Plaza Blvd, Suite N300, Greenwood Village, United States, 80111 | Director | 12 July 2021 | Active |
22 - 24, Ortega Y Gasset, Madrid, Spain, 28006 | Director | 16 November 2021 | Active |
Anuvu Uk (Regus), The Broadway, St Mary's Court, Amersham, United Kingdom, HP7 0UT | Director | 16 November 2021 | Active |
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 19 October 2017 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 February 2018 | Active |
Global Eagle, Haig Road, Parkgate Industrial Estate, Knutsford, England, WA16 8DX | Director | 30 April 2019 | Active |
5th Floor, 78 Whitfield Street, London, United Kingdom, W1T 4EZ | Director | 15 March 2017 | Active |
1800, Avenue Mcgill College, Suite 1800, Montreal, Canada, H3A 3J6 | Director | 12 August 2016 | Active |
78, Whitfield Street, 5th Floor, London, England, W1T 4EZ | Director | 04 September 2018 | Active |
5660, Greenwood Plaza Blvd, Suite N300, Greenwood Village, United States, 80111 | Director | 01 February 2021 | Active |
78, Whitfield Street, 5th Floor, London, England, W1T 4EZ | Director | 01 October 2018 | Active |
5660, Greenwood Plaza Blvd, Suite N300, Greenwood Village, United States, 80111 | Director | 12 July 2021 | Active |
78, Whitfield Street, 5th Floor, London, England, W1T 4EZ | Director | 01 April 2020 | Active |
Anuvu Uk Holdings Limited | ||
Notified on | : | 06 February 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Anuvu Uk (Regus), The Broadway, Amersham, United Kingdom, HP7 0UT |
Nature of control | : |
|
Ife Holdings Limited | ||
Notified on | : | 12 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Officers | Termination director company with name termination date. | Download |
2023-10-02 | Accounts | Accounts with accounts type full. | Download |
2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Accounts | Accounts with accounts type full. | Download |
2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
2022-12-06 | Officers | Termination director company with name termination date. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Officers | Change person director company with change date. | Download |
2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-22 | Officers | Change person director company with change date. | Download |
2022-08-22 | Officers | Change person director company with change date. | Download |
2022-08-22 | Officers | Change person director company with change date. | Download |
2022-07-15 | Accounts | Accounts with accounts type full. | Download |
2022-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-30 | Officers | Change person director company with change date. | Download |
2021-11-26 | Officers | Appoint person director company with name date. | Download |
2021-11-25 | Officers | Appoint person director company with name date. | Download |
2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-14 | Officers | Appoint person director company with name date. | Download |
2021-07-14 | Officers | Appoint person director company with name date. | Download |
2021-06-25 | Change of name | Certificate change of name company. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
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