Hbo International (europe) Limited. Head office in London. Check Director.

Hbo International (europe) Limited, London

Hbo International (Europe) Limited is a private limited company. Registered at 160 Old Street, London EC1V 9BW, this 17 years old firm was incorporated on 2007-04-10 and is officially categorised as "television programming and broadcasting activities" (Standard Industrial Classification: 60200).
2 directors can be found in this enterprise: Hester W. (appointed on 16 February 2023), Alessandra C. (appointed on 18 February 2021).

About
Name: Hbo International (europe) Limited
Number: 06207813
Incorporation date: 2007-04-10
End of financial year: 31 December


Address:	160 Old Street London EC1V 9BW
SIC code:	60200 - Television programming and broadcasting activities

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, TX 75202, United States
Legal authority	Law Of The State Of Delaware (United States Of America)
Legal form	Delaware Corporation
Country registered	United States Of America
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

Time Warner Inc.

6 April 2016 - 14 June 2018

Address	One Time Warner Center One Time Warner Center, New York, 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	3171270
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hbo International (Europe) Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was filed on 2023-04-08. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Warner Bros. Discovery, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached 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 reached at S. Akard Street, TX 75202 Dallas, Texas. Time Warner Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One Time Warner Center.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (23 pages)
CH01	On March 27, 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
AP01	On February 16, 2023 new director was appointed. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
CH01	On January 25, 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 22nd, November 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, March 2022 \| accounts	Free Download (21 pages)
AP01	On February 18, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 18, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2020 filed on: 18th, February 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on October 30, 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
AD01	New registered office address 160 Old Street London EC1V 9BW. Change occurred on February 10, 2020. Company's previous address: 16 Great Marlborough Street London W1F 7HS. filed on: 10th, February 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: November 22, 2018) of a secretary filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AP01	On August 3, 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AP01	On January 1, 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 14, 2014. Old Address: , Time Warner House, 44 Great Marlborough Street, London, W1F 7JL filed on: 14th, January 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (17 pages)
AP01	On August 1, 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2013 filed on: 12th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (15 pages)
AP01	On September 12, 2011 new director was appointed. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 12, 2011 filed on: 19th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 23rd, July 2010 \| resolution	Free Download (29 pages)
CH01	On April 10, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 10, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 10, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, November 2008 \| accounts	Free Download (11 pages)
363s	Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 03/10/07 from: 10TH floor, the met building, 22 percy street, london, W1T 2BU filed on: 3rd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/10/07 from: 10TH floor, the met building, 22 percy street, london, W1T 2BU filed on: 3rd, October 2007 \| address	Free Download (1 page)
288b	On October 2, 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288b	On October 2, 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288b	On October 2, 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288b	On October 2, 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
353	Location of register of members filed on: 23rd, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, April 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2007 \| resolution
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, April 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 16/04/07 from: 95 the promenade, cheltenham, glos, GL50 1WG filed on: 16th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/04/07 from: 95 the promenade, cheltenham, glos, GL50 1WG filed on: 16th, April 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (17 pages)

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