HBO INTERNATIONAL (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
HBO INTERNATIONAL (EUROPE) LIMITED
COMPANY NUMBER
06207813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
10/04/2007
(17 years and 8 months old)
WEBSITE
www.hbo-europe.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9BW
160 Old Street
London
EC1V 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOME BOX OFFICE INC | N/A | N/A |
| HBO INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| HBO FILM & TELEVISION DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Tina King (927997558) Appointed |
Credit Risk Overview
Want to learn more about HBO INTERNATIONAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBO INTERNATIONAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBO INTERNATIONAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
08/03/2024 - Present (9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 37 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Tina King (927997558) Appointed |
| 12/03/2024 | New Board Member Tina King (932029990) Appointed |
| 12/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Eleanor Caroline Browne (918380716) has left the board |
| 21/02/2023 | New Board Member Hester Jane Woolf (930564985) Appointed |
| 08/02/2023 | New Board Member Alessandra Francesca Chichi (920867261) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Alessandra Francesca Chichi (927988142) Appointed |
| 22/02/2021 | New Board Member Eleanor Caroline Browne (918380716) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | William Wilkins (925276060) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 08/01/2020 | Brian McDermott (921157059) has left the board |
| 02/10/2019 | Michael P Petaja (919382710) has left the board |
| 23/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | Bronwen Elizabeth Stuart Jones (905628087) has left the board |
| 26/11/2018 | New Company Secretary William Wilkins (925276060) Appointed |
| 02/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Brian McDermott (921157059) Appointed |
| 15/08/2016 | Brian McDermott (921157455) has left the board |
| 08/08/2016 | New Board Member Brian McDermott (921157455) Appointed |
| 05/08/2016 | Scott F McElhone (912490290) has left the board |
| 16/04/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 07/01/2015 | Joseph D Tarulli (912490351) has left the board |
| 07/01/2015 | New Board Member Michael P Petaja (919382710) Appointed |
| 03/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 16/01/2014 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 14/08/2013 | Henry McGee (916317452) has left the board |
| 14/08/2013 | New Board Member Sofia Chang (918052381) Appointed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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