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 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
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 |