European Licensing Company (UK) Limited

Active05454133 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Motion picture production activities (59111)
Directors
Hakan Durdag
Accounts type
Total exemption full
Region
Greater London
Address
C/o Newbery Chapman LLP 84
Brook Street
Office 4.30
London
W1K 5EH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2007
British
Born June 1975 (51)
Durdag, Hakan
Director · Appointed 23 May 2005
Turkish
Born December 1963 (62)
Officer history (5 former)
8 October 2025
Resigned Gokmen, Ismail Hakki as Director
31 May 2012
Resigned Mcdermott And Partners Limited as Corporate Director
1 July 2011
Resigned Nc Secretaries Limited as Corporate Secretary
1 June 2010
Resigned Sgouras, Theoktistos as Director
1 October 2007
Appointed Mcdermott And Partners Limited as Corporate Director
30 April 2007
Appointed Albertyn, Mine as Director
3 May 2006
Appointed Nc Secretaries Limited as Corporate Secretary
3 May 2006
Resigned Grm Consulting as Corporate Secretary
23 May 2005
Appointed Durdag, Hakan as Director
23 May 2005
Appointed Sgouras, Theoktistos as Director
17 May 2005
Appointed Grm Consulting as Corporate Secretary
17 May 2005
Appointed Gokmen, Ismail Hakki as Director

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 (2)
8 April 2019
Ceased Mediterranean Capital S.A — Owns 25–50% of shares
8 April 2019
Ceased Matson International Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£118,886
Cash
£2,282
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £251,430 £132,470 £281,150 £243,341 £118,886
Balance sheet detail
202420232022202120202019
Fixed Assets£24,800
Current Assets£653,632£856,158£824,541£621,192£932,547£1,125,282
Debtors£651,350£615,907£717,856£583,390£925,647£1,104,663
Cash£2,282£240,251£106,685£37,802£6,900£20,619
Creditors (< 1 year)£559,546£637,617£568,191£513,522£705,917£789,174
Net Current Assets£94,086£218,541£256,350£107,670£226,630£336,108
Net Assets£118,886£243,341£281,150£132,470£251,430
Shareholder Funds£132,470£251,430£360,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Registered office address changed
18 November 2025Total exemption full accounts31 December 2024
9 October 2025Confirmation statement with no updates9 October 2025
8 October 2025Termination of appointment of a director
8 October 2025Registered office address changed
Show all recent filings

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?