Website & contact details
- Website
Abs-Cbn Europe Limited
- Incorporated
- 8 May 2003 (23 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Bernardino BandonellRafael La'O Lopez
- Accounts type
- Small
- Region
- Greater London
- Address
- 239 Kensington High StreetSuite 344LondonW8 6SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bandonell, Bernardino, Mr.
Director · Appointed 21 July 2025
British
Born May 1969 (57)
Bandonell, Bernardino
Secretary · Appointed 1 February 2025
Lopez, Rafael La'O
Director · Appointed 19 July 2004
American
Born April 1957 (69)
Officer history (15 former)
22 May 2026
Resigned Garcia, Joseph Arnie Acuna as Director
21 July 2025
Appointed Bandonell, Bernardino, Mr. as Director
1 February 2025
Appointed Bandonell, Bernardino as Secretary
31 January 2025
Resigned Bariuan, Luis Jr Calubaquib as Secretary
31 January 2025
Resigned Bariuan, Luis Jr Calubaquib as Director
1 January 2018
Appointed Garcia, Joseph Arnie Acuna as Director
27 September 2016
Appointed Bariuan, Luis Jr Calubaquib as Secretary
27 September 2016
Appointed Bariuan, Luis Jr Calubaquib as Director
30 June 2016
Resigned Rodriguez, Anna Karina Velez as Secretary
30 June 2016
Resigned Rodriguez, Anna Karina Velez as Director
25 June 2015
Resigned Garcia, Edgardo as Secretary
25 June 2015
Resigned Garcia, Edgardo, Mr. as Director
1 April 2015
Appointed Rodriguez, Anna Karina Velez as Director
1 April 2015
Appointed Rodriguez, Anna Karina Velez as Secretary
20 October 2010
Resigned Garcia, Edgardo, Mr. as Director
20 October 2010
Resigned Garcia, Edgardo, Mr. as Director
20 October 2010
Appointed Garcia, Edgardo, Mr. as Director
30 June 2010
Appointed Garcia, Edgardo as Secretary
30 June 2010
Appointed Garcia, Edgardo, Mr. as Director
29 June 2010
Resigned Jison, Rafael as Secretary
29 June 2010
Resigned Jison, Rafael as Director
21 June 2010
Appointed Garcia, Edgardo, Mr. as Director
1 July 2005
Resigned Nolan, Jose Cuenca as Secretary
1 July 2005
Appointed Jison, Rafael as Secretary
1 July 2005
Appointed Jison, Rafael as Director
1 July 2005
Resigned Nolan, Jose Cuenca as Director
19 July 2004
Appointed Lopez, Rafael La'O as Director
19 July 2004
Resigned Encarnacion, Rene Limcaoco as Director
8 May 2003
Appointed Encarnacion, Rene Limcaoco as Director
8 May 2003
Appointed Nolan, Jose Cuenca as Secretary
8 May 2003
8 May 2003
Appointed Nolan, Jose Cuenca as Director
8 May 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 November 2025
Ceased Abs-Cbn Global Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,308,923
- Cash
- £375,679
- Employees
- 4
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £14,372 | £656,527 |
| Current Assets | £4,829,693 | £7,634,972 |
| Cash | £375,679 | £498,922 |
| Creditors (< 1 year) | £1,535,142 | £5,903,311 |
| Creditors (> 1 year) | £14,860 | |
| Net Current Assets | £3,294,551 | £1,731,661 |
| Net Assets | £3,308,923 | £2,373,328 |
| Shareholder Funds | £3,308,923 | £2,373,328 |
| Turnover | £6,201,934 | |
| Cost of Sales | £2,579,121 | |
| Gross Profit | £3,622,813 | |
| Admin Expenses | £3,516,934 | |
| Staff Costs | £542,894 | £504,125 |
| Operating Profit | £105,879 | |
| Profit Before Tax | (£257,040) | |
| Profit for Period | (£257,040) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a small company | 31 December 2025 |
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