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- HBO FILM & TELEVISION DEVELOPMENT LIMITED
HBO FILM & TELEVISION DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
HBO FILM & TELEVISION DEVELOPMENT LIMITED
COMPANY NUMBER
06880598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
17/04/2009
(15 years and 7 months old)
WEBSITE
www.hbo-europe.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 9BW
160 Old Street
London
EC1V 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HBO INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
HBO FILM & TELEVISION DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
CROSS PLAINS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Tina King (927997558) Appointed |
Credit Risk Overview
Want to learn more about HBO FILM & TELEVISION DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBO FILM & TELEVISION DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBO FILM & TELEVISION DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/2009 - Present (15 years and 7 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/05/2011 - Present (13 years and 6 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
20/05/2011 - Present (13 years and 6 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
10/04/2013 - Present (11 years and 8 months) Born in Dec 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
06/03/2017 - Present (7 years and 9 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Tina King (927997558) Appointed |
Date: 12/03/2024 | Event: New Board Member Tina King (932029990) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Board Member Raymond James Landes (928412619) Appointed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: Jeffrey Allen Guthrie (916208009) has left the board |
Date: 22/04/2021 | Event: New Board Member Raymond James Landes (923466924) Appointed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: William Wilkins (925276047) has left the board |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: Change in Reg. Office |
Date: 08/01/2020 | Event: Brian McDermott (921157068) has left the board |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: Bronwen Elizabeth Stuart Jones (905628087) has left the board |
Date: 26/11/2018 | Event: New Company Secretary William Wilkins (925276047) Appointed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: New Board Member Michael Lewis (922626516) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: Brian McDermott (921157464) has left the board |
Date: 15/08/2016 | Event: New Board Member Brian McDermott (921157068) Appointed |
Date: 08/08/2016 | Event: New Board Member Brian McDermott (921157464) Appointed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 22/04/2015 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: Change in Reg. Office |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: New Board Member George Jay Roewe Iii (917736235) Appointed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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