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Home > England & Wales Companies > EUROPEAN LICENSING COMPANY (UK) LIMITED
Company Information for

EUROPEAN LICENSING COMPANY (UK) LIMITED

84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH,
Company Registration Number
05454133
Private Limited Company
Active

Company Overview

About European Licensing Company (uk) Ltd
EUROPEAN LICENSING COMPANY (UK) LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". European Licensing Company (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN LICENSING COMPANY (UK) LIMITED
 
Legal Registered Office
84 BROOK STREET
OFFICE 4.30
LONDON
WESTMINSTER
W1K 5EH
Other companies in W1S
 
Filing Information
Company Number 05454133
Company ID Number 05454133
Date formed 2005-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864158505  
Last Datalog update: 2024-05-05 13:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN LICENSING COMPANY (UK) LIMITED
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Company Officers of EUROPEAN LICENSING COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
MINE ALBERTYN
 Director 2007-04-30
HAKAN DURDAG
 Director 2005-05-23
ISMAIL HAKKI GOKMEN
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MCDERMOTT AND PARTNERS LIMITED
 Director 2007-10-01 2012-05-31
NC SECRETARIES LIMITED
 Company Secretary 2006-05-03 2011-07-01
THEOKTISTOS SGOURAS
 Director 2005-05-23 2010-06-01
GRM CONSULTING
 Company Secretary 2005-05-17 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAIL HAKKI GOKMEN LEISURE & STYLE LTD Director 2011-10-01 CURRENT 1998-03-19 Dissolved 2016-01-19
ISMAIL HAKKI GOKMEN TOTEM EUROPE LIMITED Director 2011-07-22 CURRENT 2011-07-07 Active - Proposal to Strike off
ISMAIL HAKKI GOKMEN TAYMORE INVESTMENTS LIMITED Director 2010-06-11 CURRENT 2009-09-14 Dissolved 2015-02-24
ISMAIL HAKKI GOKMEN TALENT UNLIMITED LIMITED Director 2010-02-12 CURRENT 2010-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 42 Brook Street Office: 3.08 London W1K 5DB England
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM 54 Conduit Street 4th Floor London W1S 2YY
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-08PSC08Notification of a person with significant control statement
2019-04-08PSC07CESSATION OF MATSON INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0101/07/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0110/06/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Ms Mine Telkan on 2014-02-26
2013-10-07AAMDAmended accounts made up to 2012-12-31
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11AR0110/06/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MCDERMOTT AND PARTNERS LIMITED
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 54 CONDUIT STREET 4TH FLOOR LONDON W1S 2YY UNITED KINGDOM
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ
2011-08-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY NC SECRETARIES LIMITED
2011-06-10AR0117/05/11 FULL LIST
2011-06-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCDERMOTT AND PARTNERS LIMITED / 17/05/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKAN DURDAG / 17/05/2011
2011-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NC SECRETARIES LIMITED / 17/05/2011
2011-04-13AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-02-16AA31/05/10 TOTAL EXEMPTION FULL
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR THEOKTISTOS SGOURAS
2010-05-20AR0117/05/10 FULL LIST
2010-04-07AA31/05/09 TOTAL EXEMPTION FULL
2009-06-25AA31/05/08 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-07-24AA31/05/07 TOTAL EXEMPTION FULL
2008-05-23363sRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-08-22363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-05-25288aNEW DIRECTOR APPOINTED
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-06-0788(2)RAD 01/05/06--------- £ SI 98@1=98 £ IC 2/100
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN LICENSING COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN LICENSING COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN LICENSING COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN LICENSING COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN LICENSING COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN LICENSING COMPANY (UK) LIMITED
Trademarks
We have not found any records of EUROPEAN LICENSING COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN LICENSING COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as EUROPEAN LICENSING COMPANY (UK) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN LICENSING COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN LICENSING COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN LICENSING COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 5EH