HBO EUROPE ORIGINAL PROGRAMMING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HBO EUROPE ORIGINAL PROGRAMMING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HBO EUROPE ORIGINAL PROGRAMMING LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777475. The accounts status is FULL and accounts are next due on 30/09/2024.
HBO EUROPE ORIGINAL PROGRAMMING LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777475. The accounts status is FULL and accounts are next due on 30/09/2024.
HBO EUROPE ORIGINAL PROGRAMMING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES FRIEND | Apr 1981 | British | Director | 2023-03-23 | CURRENT |
ALESSANDRA FRANCESCA CHICHI | Jan 1980 | Italian | Director | 2016-06-01 | CURRENT |
ANTONY HOWARD ROOT | Apr 1954 | British | Director | 2013-11-15 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL P PETAJA | Feb 1966 | American | Director | 2016-05-31 UNTIL 2019-09-30 | RESIGNED |
MR BRIAN MCDERMOTT | Aug 1974 | American | Director | 2016-08-03 UNTIL 2020-05-31 | RESIGNED |
MR MARK CHRISTOPHER SPIVEY | Jun 1966 | British | Director | 2017-04-05 UNTIL 2019-09-11 | RESIGNED |
LINDA BETH JENSEN | Apr 1964 | Us | Director | 2013-11-15 UNTIL 2015-12-02 | RESIGNED |
GORDON STANLEY FINLAYSON | Feb 1971 | British & Australian | Director | 2013-11-15 UNTIL 2016-05-31 | RESIGNED |
MR IAN MATHEW ATKINS | Oct 1982 | British | Director | 2019-09-11 UNTIL 2022-07-22 | RESIGNED |
MR WILLIAM WILKINS | Secretary | 2018-11-22 UNTIL 2020-10-30 | RESIGNED | ||
MRS BRONWEN JONES | Secretary | 2016-05-31 UNTIL 2018-12-21 | RESIGNED | ||
GORDON STANLEY FINLAYSON | Secretary | 2013-11-15 UNTIL 2016-05-31 | 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 |
|
Hbo Europe Llc | 2016-04-06 - 2018-06-14 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |