EUROPEAN LICENSING COMPANY (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROPEAN LICENSING COMPANY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN LICENSING COMPANY (UK) LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN LICENSING COMPANY (UK) LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN LICENSING COMPANY (UK) LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 BROOK STREET
LONDON
W1K 5DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ISMAIL HAKKI GOKMEN | Sep 1951 | British | Director | 2005-05-17 | CURRENT |
| MR HAKAN DURDAG | Dec 1963 | Turkish | Director | 2005-05-23 | CURRENT |
| MS MINE ALBERTYN | Jun 1975 | Director | 2007-04-30 | CURRENT | |
| NC SECRETARIES LIMITED | Corporate Secretary | 2006-05-03 UNTIL 2011-07-01 | RESIGNED | ||
| GRM CONSULTING | Corporate Secretary | 2005-05-17 UNTIL 2006-05-03 | RESIGNED | ||
| THEOKTISTOS SGOURAS | Jul 1964 | Hellenic | Director | 2005-05-23 UNTIL 2010-06-01 | RESIGNED |
| MCDERMOTT AND PARTNERS LIMITED | Corporate Director | 2007-10-01 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mediterranean Capital S.A | 2016-07-02 - 2019-04-08 | Luxembourg | Ownership of shares 25 to 50 percent | |
| Matson International Limited | 2016-07-02 - 2019-04-08 | Tortola | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EUROPEAN LICENSING COMPANY (UK) LIMITED | 2023-09-19 | 31-12-2022 | £106,685 Cash |
| EUROPEAN LICENSING COMPANY (UK) LIMITED | 2022-11-11 | 31-12-2021 | £37,802 Cash £132,470 equity |
| EUROPEAN LICENSING COMPANY (UK) LIMITED | 2021-09-22 | 31-12-2020 | £6,900 Cash £251,430 equity |
| EUROPEAN_LICENSING_COMPAN - Accounts | 2020-11-06 | 31-12-2019 | £20,619 Cash £360,908 equity |
| EUROPEAN_LICENSING_COMPAN - Accounts | 2019-09-26 | 31-12-2018 | £106,167 Cash £492,727 equity |
| EUROPEAN_LICENSING_COMPAN - Accounts | 2018-09-27 | 31-12-2017 | £32,328 Cash £445,889 equity |
| EUROPEAN_LICENSING_COMPAN - Accounts | 2017-09-22 | 31-12-2016 | £35,390 Cash |
| EUROPEAN_LICENSING_COMPAN - Accounts | 2016-10-01 | 31-12-2015 | £34,490 Cash £330,771 equity |
| EUROPEAN_LICENSING_COMPAN - Accounts | 2015-10-01 | 31-12-2014 | £113,285 Cash £307,688 equity |