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Hbo Europe Original Programming Limited (registration number 08777475) is a private limited company started on 2013-11-15 in England. This enterprise was registered at 160 Old Street, London EC1V 9BW. Hbo Europe Original Programming Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Hbo Europe Original Programming Limited
Number 08777475
Date of Incorporation: Friday 15th November 2013
End of financial year: 31 December
Address: 160 Old Street, London, EC1V 9BW
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Tina K. (appointed on 08 March 2024), Robert F. (appointment date: 23 March 2023), Alessandra C. (appointed on 01 June 2016). The official register reports 3 persons of significant control, namely: Warner Bros. Discovery, Inc. can be found at Park Avenue South, New York, Ny 10003. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. At&T Inc. can be found at S. Akard Street, Dallas, Texas. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hbo Europe Llc can be found at Orange Street, Wilmington, De 19801. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AP01) New director appointment on Friday 8th March 2024.
filed on: 8th, March 2024 | officers 		Free Download (2 pages)

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