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HBO FILM & TELEVISION DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbo Film & Television Development Limited. The company was founded 15 years ago and was given the registration number 06880598. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HBO FILM & TELEVISION DEVELOPMENT LIMITED
Company Number:06880598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:160 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Old Street, London, England, EC1V 9BW

Director17 April 2009Active
160, Old Street, London, England, EC1V 9BW

Director08 March 2024Active
160, Old Street, London, England, EC1V 9BW

Director20 May 2011Active
160, Old Street, London, England, EC1V 9BW

Director06 March 2017Active
160, Old Street, London, England, EC1V 9BW

Director10 April 2013Active
81 Nevill Road, London, N16 0SU

Secretary18 August 2009Active
160, Old Street, London, England, EC1V 9BW

Secretary22 November 2018Active
Time Warner House, 44 Great Marlborough Street, London, W1F 7JL

Director17 April 2009Active
160, Old Street, London, England, EC1V 9BW

Director17 April 2009Active
16, Great Marlborough Street, London, W1F 7HS

Director03 August 2016Active

People with Significant Control

Hbo International (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Old Street, London, England, EC1V 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

Download
2023-10-06Accounts

Accounts with accounts type small.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-13Accounts

Accounts with accounts type small.

Download
2023-02-28Gazette

Gazette notice compulsory.

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2022-11-28Officers

Change person director company with change date.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Officers

Change person director company with change date.

Download
2020-11-23Accounts

Accounts with accounts type small.

Download
2020-10-30Officers

Termination secretary company with name termination date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Address

Change registered office address company with date old address new address.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-12-16Accounts

Accounts with accounts type small.

Download
2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Officers

Termination secretary company with name termination date.

Download
2018-11-22Officers

Appoint person secretary company with name date.

Download
2018-09-27Accounts

Accounts with accounts type full.

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