SPLASH NEWS (EUROPE) LIMITED
3RD FLOOR, BRIDGE HOUSE, BOROUGH HIGH STREET, LONDON SE1 9QQ- Active
- Private Limited Company
- Company No. 11556654
- Last Updated: 01 Mar 2024
Company Profile
SPLASH NEWS (EUROPE) LIMITED was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in LONDON. SPLASH NEWS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 6 years 2 months and 9 days.
| Name | SPLASH NEWS (EUROPE) LIMITED |
|---|---|
| Company number | 11556654 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QQ |
|---|---|
| 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 |
|---|---|
| Cp Directors Limited Egerton House, 68 Baker Street, KT13 8AL |
Dates: Wednesday, February 3, 2021 - Saturday, May 28, 2022
right to appoint and remove directors
|
| Scp 2020 Limited Egerton House, 68 Baker Street, KT13 8AL |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Splash News And Picture Group Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Tuesday, May 19, 2020 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Tuesday, May 19, 2020 - Wednesday, February 3, 2021
significant influence or control
|
| Mr Philip Raymond Emmerson Nationality: British |
Dates: Thursday, September 6, 2018 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPLASH NEWS (EUROPE) LIMITED | 06 Sep 2018 |
| CASHOW LIMITED | 17 Jun 2020 |