HBO INTERNATIONAL (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

HBO INTERNATIONAL (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HBO INTERNATIONAL (EUROPE) LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207813. The accounts status is SMALL and accounts are next due on 30/09/2024.

HBO INTERNATIONAL (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

160 OLD STREET
LONDON
EC1V 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HESTER JANE WOOLF Feb 1969 British Director 2023-02-16 CURRENT
ALESSANDRA FRANCESCA CHICHI Jan 1980 Italian Director 2021-02-18 CURRENT
NEPTUNE DIRECTORS LIMITED Corporate Director 2007-04-10 UNTIL 2007-06-14 RESIGNED
MR MICHAEL P PETAJA Feb 1966 American Director 2015-01-01 UNTIL 2019-09-29 RESIGNED
SIMON PETER SUTTON Mar 1968 American Director 2007-06-14 UNTIL 2011-09-12 RESIGNED
MR JOSEPH D TARULLI Sep 1954 American Director 2007-06-14 UNTIL 2014-12-31 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2007-04-10 UNTIL 2007-06-22 RESIGNED
MR HENRY MCGEE Jan 1953 American Director 2011-09-12 UNTIL 2013-08-01 RESIGNED
MRS ELEANOR CAROLINE BROWNE Sep 1970 British Director 2021-02-18 UNTIL 2023-02-28 RESIGNED
MS SOFIA CHANG Oct 1969 American Director 2013-08-01 UNTIL 2020-12-18 RESIGNED
SCOTT F MCELHONE May 1960 Usa Director 2007-06-14 UNTIL 2016-08-03 RESIGNED
MR BRIAN MCDERMOTT Aug 1974 American Director 2016-08-03 UNTIL 2019-12-31 RESIGNED
MR WILLIAM WILKINS Secretary 2018-11-22 UNTIL 2020-10-30 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2007-06-14 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Discovery, Inc. 2022-04-08 New York   Ny 10003 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
At&T Inc. 2018-06-14 - 2022-04-08 Dallas   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Time Warner Inc. 2016-04-06 - 2018-06-14 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER BROS. ENTERTAINMENT UK LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
ITC ENTERTAINMENT GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
WARNER WORLD LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TURNER BROADCASTING SYSTEM EUROPE LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
TIME WARNER UK LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE BOUNTIFUL COMPANY LIMITED LONDON Active FULL 59111 - Motion picture production activities
WARNER MEDIA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TIME WARNER ENTERTAINMENT LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
THE MEDIA TRUST LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
TIME WARNER HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THOMPSON PLACE PRODUCTIONS LIMITED LONDON ... FULL 90010 - Performing arts
TIME WARNER LONDON LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CABLE NEWS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
VEEP PRODUCTIONS (UK) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
HBO EUROPE ORIGINAL PROGRAMMING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HANNA-BARBERA STUDIOS EUROPE LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
THE PEW RESEARCH CENTER UNITED STATES Dissolved... NO ACCOUNTS FILED None Supplied

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