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 - LONDON

This company is listed in the following categories:
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

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