EUROPEAN LICENSING COMPANY (UK) LIMITED
42 BROOK STREET, OFFICE: 3.08, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 05454133
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN LICENSING COMPANY (UK) LIMITED was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in LONDON. EUROPEAN LICENSING COMPANY (UK) LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 19 years 5 months and 24 days.
| Name | EUROPEAN LICENSING COMPANY (UK) LIMITED |
|---|---|
| Company number | 05454133 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET OFFICE: 3.08 LONDON W1K 5DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matson International Limited Road Town |
Dates: Saturday, July 2, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
|
| Mediterranean Capital S.A Route D'Esch, L-1471 |
Dates: Saturday, July 2, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against EUROPEAN LICENSING COMPANY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN LICENSING COMPANY (UK) LIMITED | 17 May 2005 |