Eastern European Holdings Ltd, London

Eastern European Holdings Ltd is a private limited company. Previously, it was called Newincco 613 Limited (changed on 2006-10-16). Located at 3 Queen Caroline Street, Hammersmith, London W6 9PE, the aforementioned 17 years old firm was incorporated on 2006-10-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the business: Darren H. (appointed on 30 March 2021), Kakhaber A. (appointed on 17 September 2019), Steven O. (appointed on 17 December 2011). As for the secretaries (1 in total), we can name: Russell H. (appointed on 23 April 2008).
About
Name: Eastern European Holdings Ltd
Number: 05956508
Incorporation date: 2006-10-04
End of financial year: 31 December
 
Address: 3 Queen Caroline Street
Hammersmith
London
W6 9PE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
The Walt Disney Company
6 April 2016
Address 500 South Buena Vista Street, Burbank, Ca 91521, United States
Legal authority Laws Of State Of Delaware (Usa)
Legal form Corporation
Country registered Usa (Delaware)
Place registered Secretary Of State Of Delaware (Usa)
Registration number 2528877
Nature of control: 25-50% voting rights
25-50% shares
Columbia Pictures Corporation Limited
6 April 2016
Address 25 Golden Square, London, W1F 9LU, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 242372
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Eastern European Holdings Ltd confirmation statement filing is 2024-05-04. The previous confirmation statement was sent on 2023-04-20. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: The Walt Disney Company has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at South Buena Vista Street, Ca 91521. Columbia Pictures Corporation Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Golden Square, W1F 9LU London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 25th, April 2024 | address
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