• UK
  • 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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