HBO FILM & TELEVISION DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HBO FILM & TELEVISION DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HBO FILM & TELEVISION DEVELOPMENT LIMITED was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880598. The accounts status is SMALL and accounts are next due on 30/09/2024.

HBO FILM & TELEVISION DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production 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
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LEWIS Jun 1970 American Director 2017-03-06 CURRENT
MR GEORGE JAY ROEWE III Dec 1956 American Director 2013-04-10 CURRENT
RAYMOND JAMES LANDES Aug 1964 American Director 2011-05-20 CURRENT
JANET GRAHAM BORBA Feb 1958 American Director 2009-04-17 CURRENT
MR BRIAN MCDERMOTT Aug 1974 American Director 2016-08-03 UNTIL 2019-12-31 RESIGNED
MR JEFFREY ALLEN GUTHRIE Jul 1958 American Director 2009-04-17 UNTIL 2021-09-30 RESIGNED
MR RICHARD BATTAGLIA Mar 1954 United States Director 2009-04-17 UNTIL 2011-05-09 RESIGNED
MR WILLIAM WILKINS Secretary 2018-11-22 UNTIL 2020-10-30 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2009-08-18 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbo International (Europe) Limited 2016-04-06 London   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
HBO INTERNATIONAL (EUROPE) LIMITED LONDON ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
FIRE & BLOOD PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 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
CRESCENDO PRODUCTIONS LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
NINTH FLOOR UK PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
RED CASTLE PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
CROSS PLAINS PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
SPRING RAINS PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
JETTISON PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
MONTEREY PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
SITE FIVE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
ROUNDABOUT PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
HLR LEGACY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHEEKY PINT PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
MAGICAL BEGINNINGS PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities

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