HBO EUROPE ORIGINAL PROGRAMMING LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-05-15

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20/11/2420 November 2024 Confirmation statement made on 2024-11-15 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Director's details changed for Ms Alessandra Francesca Chichi on 2024-07-17

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08/03/248 March 2024 Appointment of Tina King as a director on 2024-03-08

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17/11/2317 November 2023 Confirmation statement made on 2023-11-15 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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31/03/2331 March 2023 Termination of appointment of Antony Howard Root as a director on 2023-03-31

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29/03/2329 March 2023 Director's details changed for Ms Alessandra Francesca Chichi on 2023-03-27

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24/03/2324 March 2023 Appointment of Mr Robert James Friend as a director on 2023-03-23

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27/01/2327 January 2023 Director's details changed for Ms Alessandra Francesca Chichi on 2023-01-25

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26/01/2326 January 2023 Accounts for a small company made up to 2021-12-31

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05/05/225 May 2022 Cessation of At&T Inc. as a person with significant control on 2022-04-08

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05/05/225 May 2022 Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2022-04-08

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30/03/2230 March 2022 Accounts for a small company made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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13/10/2113 October 2021 Notification of At&T Inc. as a person with significant control on 2018-06-14

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13/10/2113 October 2021 Cessation of Hbo Europe Llc as a person with significant control on 2018-06-14

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15/12/1415 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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15/12/1415 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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12/12/1412 December 2014 SAIL ADDRESS CREATED

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03/02/143 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/1413 January 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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