Eurasian Broadcasting Enterprise Limited

Active07801244 Private limited company
Incorporated
7 October 2011 (15 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Giorgi Pruidze
Owned by
Teimuraz Ugulava
Accounts type
Full
Region
Greater London
Address
C/o Capepoint Co. Ltd 1 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born July 1991 (35)
Pruidze, Giorgi
Secretary · Appointed 14 March 2025
Pruidze, Giorgi
Director · Appointed 28 January 2021
Georgian
Born October 1989 (37)
Officer history (5 former)
20 March 2025
Appointed O'Brien, Liberty Rebecca as Director
14 March 2025
Appointed Pruidze, Giorgi as Secretary
14 March 2025
Resigned O'Rourke, Michael Gerard as Secretary
28 February 2025
Resigned Mccaughley, Dwyer as Director
28 February 2025
Resigned O'Rourke, Michael Gerard as Director
28 January 2021
Appointed Pruidze, Giorgi as Director
30 April 2013
Resigned Hoffmann, Mark Arnulf as Director
30 April 2013
Appointed Mccaughley, Dwyer as Director
4 March 2013
Resigned Hoffmann, Mark Arnulf as Director
7 October 2011
Appointed O'Rourke, Michael Gerard as Director
7 October 2011
Appointed Hoffmann, Mark Arnulf as Director
7 October 2011
Appointed O'Rourke, Michael Gerard as Secretary
7 October 2011
Appointed Hoffmann, Mark Arnulf as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teimuraz Ugulava
Individual · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Georgian
Born March 1970 (56)

Holdings 2

Companies where Eurasian Broadcasting Enterprise Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Active
Former controllers (1)
28 January 2021
Ceased Michael O'Rourke — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit
£1,981,374
Employees
3

Trend

Employees
0 2 4 2023 2024 3 3
Balance sheet detail
20242023
Current Assets£14,800,294£11,623,531

Filings 54

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates29 September 2026
30 September 2025Full accounts31 December 2024
30 September 2025Confirmation statement with no updates29 September 2025
25 April 2025Appointment of a director
14 March 2025Appointment of a secretary
Show all 54 filings

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