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Hbo Europe Original Programming Limited, London

Hbo Europe Original Programming Limited is a private limited company. Located at 160 Old Street, London EC1V 9BW, the aforementioned 10 years old enterprise was incorporated on 2013-11-15 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this company: Tina K. (appointed on 08 March 2024), Robert F. (appointed on 23 March 2023), Alessandra C. (appointed on 01 June 2016).
About
Name: Hbo Europe Original Programming Limited
Number: 08777475
Incorporation date: 2013-11-15
End of financial year: 31 December
 
Address: 160 Old Street
London
EC1V 9BW
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Warner Bros. Discovery, Inc.
8 April 2022
Address 230 Park Avenue South, New York, Ny 10003, United States
Legal authority Law Of The State Of Delaware (United States Of America)
Legal form Delaware Corporation
Country registered United States
Place registered Division Of Corporations, Department Of State, Delaware (United States Of America)
Registration number 4540106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
At&T Inc.
14 June 2018 - 8 April 2022
Address 208 S. Akard Street, Dallas, Texas, United States
Legal authority Law Of The State Of Delaware (United States)
Legal form Delaware Corporation
Country registered Delaware
Place registered Division Of Corporations, Department Of State, Delaware (United States Of America)
Registration number 2018584
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hbo Europe Llc
6 April 2016 - 14 June 2018
Address 1209 Orange Street, Wilmington, De 19801, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered United States
Place registered Secretary Of State Of The State Of Delaware
Registration number 3012254
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Hbo Europe Original Programming Limited confirmation statement filing is 2023-11-29. The last confirmation statement was sent on 2022-11-15. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Warner Bros. Discovery, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Park Avenue South, Ny 10003. At&T Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at S. Akard Street, Texas. Hbo Europe Llc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Orange Street, De 19801.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New director appointment on Friday 8th March 2024.
filed on: 8th, March 2024 | officers 		Free Download (2 pages)

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