Confirmation statement. Statement with no updates. |
2024-04-15 |
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Officers. Officer name: Tina King. Appointment date: 2024-03-08. |
2024-03-08 |
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Accounts. Accounts type small. |
2023-11-29 |
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Confirmation statement. Statement with no updates. |
2023-04-14 |
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Accounts. Accounts type small. |
2022-10-31 |
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Persons with significant control. Change date: 2020-02-10. Psc name: Hbo Film & Television Development Limited. |
2022-06-13 |
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Confirmation statement. Statement with no updates. |
2022-04-14 |
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Officers. Officer name: Jeffrey Allen Guthrie. Termination date: 2021-09-30. |
2021-10-04 |
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Accounts. Accounts type small. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-04-15 |
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Officers. Change date: 2021-04-12. Officer name: Janet Graham Borba. |
2021-04-13 |
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Officers. Officer name: William Wilkins. Termination date: 2020-10-30. |
2020-10-30 |
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Accounts. Accounts type small. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-04-14 |
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Address. New address: 160 Old Street London EC1V 9BW. Change date: 2020-02-10. Old address: 16 Great Marlborough Street London W1F 7HS. |
2020-02-10 |
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Officers. Officer name: Brian Mcdermott. Termination date: 2019-12-31. |
2020-01-06 |
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Accounts. Accounts type small. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Officers. Officer name: Bronwen Elizabeth Stuart Jones. Termination date: 2018-12-21. |
2018-12-21 |
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Officers. Officer name: Mr William Wilkins. Appointment date: 2018-11-22. |
2018-11-22 |
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Accounts. Accounts type small. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-04-23 |
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Accounts. Accounts type full. |
2017-09-08 |
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Confirmation statement. Statement with updates. |
2017-04-26 |
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Accounts. Accounts type full. |
2016-09-09 |
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Officers. Officer name: Mr Brian Mcdermott. |
2016-08-04 |
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Officers. Appointment date: 2016-08-03. Officer name: Mr Brian Mcdermott. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2016-05-06 |
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Accounts. Accounts type full. |
2015-09-06 |
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Annual return. With made up date full list shareholders. |
2015-04-20 |
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Accounts. Accounts type full. |
2014-11-07 |
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Annual return. With made up date full list shareholders. |
2014-04-22 |
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Officers. Officer name: Mr Michael Lee Lewis. |
2014-04-15 |
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Officers. Officer name: Salvatore Carino. |
2014-03-12 |
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Address. Old address: Time Warner House 44 Great Marlborough Street London W1F 7JL. Change date: 2014-01-14. |
2014-01-14 |
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Officers. Officer name: Mr George Joseph Roewe Iii. |
2013-10-11 |
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Officers. Officer name: Mr Salvatore Carino. |
2013-10-11 |
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Accounts. Accounts type full. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-04-29 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-04-27 |
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Accounts. Accounts type full. |
2011-10-05 |
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Officers. Officer name: Mr Raymond James Landes. |
2011-05-20 |
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Officers. Officer name: Richard Battaglia. |
2011-05-09 |
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Annual return. With made up date full list shareholders. |
2011-04-28 |
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Accounts. Accounts type full. |
2010-12-15 |
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Accounts. Change account reference date company previous shortened. |
2010-08-18 |
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Resolution. Description: Resolutions. |
2010-07-23 |
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Change of constitution. Statement of companys objects. |
2010-07-23 |
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Annual return. With made up date full list shareholders. |
2010-05-18 |
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