Introduction
Watch Company
S
SPLASH NEWS (EUROPE) LIMITED
SPLASH NEWS (EUROPE) LIMITED is an active company incorporated on 6 September 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other specialist photography. SPLASH NEWS (EUROPE) LIMITED was registered 7 years ago.(SIC: 74202)
Status
active
Active since 7 years ago
Company No
11556654
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
CASHOW LIMITED
From: 6 September 2018To: 17 June 2020
Address
3rd Floor, Bridge House Borough High Street London, SE1 9QQ,
Previous Addresses
3rd Floor, Bridge House Borough High Street London SE1 9QR England
From: 15 September 2022To: 13 March 2023
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 12 August 2019To: 15 September 2022
2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
From: 6 September 2018To: 12 August 2019
21 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Corporate Director Company With ...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Corporate Director Company With ...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
14
Officers
4
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
CIARDIELLO, Steven
Active21st Floor, New York
Born March 1971
Director
Appointed 28 May 2022
CIARDIELLO, Steven
21st Floor, New York
Born March 1971
Director
28 May 2022
Active
KRIVICIC, Eleanor Anna
ActiveBorough High Street, LondonSE1 9QQ
Born February 1970
Director
Appointed 28 May 2022
KRIVICIC, Eleanor Anna
Borough High Street, LondonSE1 9QQ
Born February 1970
Director
28 May 2022
Active
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 06 Sept 2018
Resigned 28 May 2022
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
06 Sept 2018
Resigned 28 May 2022
Resigned
CAMPBELL, Christopher
Resigned24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 06 Sept 2018
Resigned 19 May 2020
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
06 Sept 2018
Resigned 19 May 2020
Resigned
CURZON, Emma Jane
Resigned51 Eastcheap, LondonEC3M 1JP
Born August 1974
Director
Appointed 19 May 2020
Resigned 28 May 2022
CURZON, Emma Jane
51 Eastcheap, LondonEC3M 1JP
Born August 1974
Director
19 May 2020
Resigned 28 May 2022
Resigned
DOWN, Ian
Resigned51 Eastcheap, LondonEC3M 1JP
Born August 1965
Director
Appointed 19 May 2020
Resigned 28 May 2022
DOWN, Ian
51 Eastcheap, LondonEC3M 1JP
Born August 1965
Director
19 May 2020
Resigned 28 May 2022
Resigned
EDWARDS, John Gerard
Resigned68 Baker Street, WeybridgeKT13 8AL
Born April 1964
Director
Appointed 03 Feb 2021
Resigned 28 May 2022
EDWARDS, John Gerard
68 Baker Street, WeybridgeKT13 8AL
Born April 1964
Director
03 Feb 2021
Resigned 28 May 2022
Resigned
EMMERSON, Philip Raymond
Resigned24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 06 Sept 2018
Resigned 19 May 2020
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
06 Sept 2018
Resigned 19 May 2020
Resigned
CP DIRECTORS LIMITED
ResignedGround Floor, Egerton House, WeybridgeKT13 8AL
Corporate director
Appointed 03 Feb 2021
Resigned 28 May 2022
CP DIRECTORS LIMITED
Ground Floor, Egerton House, WeybridgeKT13 8AL
Corporate director
03 Feb 2021
Resigned 28 May 2022
Resigned
GOLD ROUND LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 19 May 2020
Resigned 03 Feb 2021
GOLD ROUND LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
19 May 2020
Resigned 03 Feb 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cp Directors Limited
CeasedEgerton House, WeybridgeKT13 8AL
Nature of Control
Right to appoint and remove directors
Notified 03 Feb 2021
Ceased 28 May 2022
Cp Directors Limited
Egerton House, WeybridgeKT13 8AL
Right to appoint and remove directors
03 Feb 2021
Ceased 28 May 2022
Ceased
Scp 2020 Limited
ActiveEgerton House, 68 Baker Street, WeybridgeKT13 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Scp 2020 Limited
Egerton House, 68 Baker Street, WeybridgeKT13 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Active
Gold Round Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 19 May 2020
Ceased 03 Feb 2021
Gold Round Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
19 May 2020
Ceased 03 Feb 2021
Ceased
24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Ceased 03 Feb 2021
Splash News And Picture Group Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Ceased 03 Feb 2021
Ceased
Mr Philip Raymond Emmerson
Ceased24 Old Bond Street, LondonW1S 4AW
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 19 May 2020
Mr Philip Raymond Emmerson
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Ceased 19 May 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2021
16 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2021
16 February 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
14 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
21 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019
12 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018