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EASTERN EUROPEAN HOLDINGS LTD - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 05956508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queen Caroline Street
- Hammersmith
- London
- W6 9PE 3 Queen Caroline Street, Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- ABASHIDZE, Kakhaber
- ODELL, Steven Paul
- RODRIGUEZ, Rey Marcelo
- HOPGOOD, Darren Nigel
- Company secretaries
- HAYWOOD, Russell John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-04
- Age Of Company 2006-10-04 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Walt Disney Company
- Columbia Pictures Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 613 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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EASTERN EUROPEAN HOLDINGS LTD Company Description
- EASTERN EUROPEAN HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05956508. Its current trading status is "live". It was registered 2006-10-04. It was previously called NEWINCCO 613 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 3 Queen Caroline Street .
Get EASTERN EUROPEAN HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastern European Holdings Ltd - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
- 2006-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-04-25) - AD02
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confirmation-statement-with-no-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-21) - AA
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accounts-with-accounts-type-group (2023-04-15) - AA
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-12-15) - SH19
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legacy (2023-12-15) - SH20
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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legacy (2023-12-15) - CAP-SS
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confirmation-statement-with-updates (2023-04-21) - CS01
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resolution (2023-12-15) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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accounts-with-accounts-type-group (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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gazette-notice-compulsory (2021-04-27) - GAZ1
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accounts-with-accounts-type-group (2021-05-25) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-26) - DISS40
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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move-registers-to-sail-company-with-new-address (2018-10-08) - AD03
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-group (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-group (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
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termination-director-company-with-name (2012-02-08) - TM01
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appoint-person-director-company-with-name (2012-02-08) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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move-registers-to-sail-company (2010-11-15) - AD03
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change-sail-address-company-with-old-address (2010-11-15) - AD02
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-04) - AD02
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change-person-director-company-with-change-date (2009-11-04) - CH01
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move-registers-to-sail-company (2009-11-04) - AD03
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-12) - 225
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legacy (2008-05-12) - 287
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
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legacy (2008-02-21) - 288a
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legacy (2008-07-23) - 287
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legacy (2008-10-21) - 353
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
keyboard_arrow_right 2007
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resolution (2007-01-07) - RESOLUTIONS
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legacy (2007-01-07) - 288b
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legacy (2007-01-07) - 88(2)R
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legacy (2007-10-09) - 287
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legacy (2007-11-07) - 363s
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legacy (2007-01-07) - 225
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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certificate-change-of-name-company (2006-10-16) - CERTNM
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incorporation-company (2006-10-04) - NEWINC