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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: Ian A. (appointed on 11 September 2019), Alessandra C. (appointment date: 01 June 2016), Antony R. (appointed on 15 November 2013). The official register reports 1 person of significant control - Hbo Europe Llc, a firm that can be found at Orange Street, De 19801. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hbo Europe Llc

6 April 2016

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

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(CS01) Confirmation statement with no updates Sunday 15th November 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 15th November 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on Friday 30th October 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 31st May 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on Monday 10th February 2020 filed on: 10th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 15th November 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th September 2019. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 11th September 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 21st December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP03) On Thursday 22nd November 2018 - new secretary appointed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 15th November 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 15th November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Wednesday 5th April 2017. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 15th November 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Turner House 16 Great Marlborough Street London W1F 7HS filed on: 28th, November 2016 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Great Marlborough Street London W1F 7HS at an unknown date filed on: 28th, November 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Wednesday 3rd August 2016. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AP03) On Tuesday 31st May 2016 - new secretary appointed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st May 2016. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st May 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 31st May 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 15th November 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 120001.00 GBP is the capital in company's statement on Wednesday 9th December 2015 capital
(TM01) Director appointment termination date: Wednesday 2nd December 2015 filed on: 9th, December 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 2nd December 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 15th November 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX filed on: 15th, December 2014 \| address	Free Download (1 page)
(SH01) 120001.00 GBP is the capital in company's statement on Tuesday 21st January 2014 filed on: 3rd, February 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 3rd, February 2014 \| resolution	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014 filed on: 13th, January 2014 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, November 2013 \| incorporation	Free Download (48 pages)

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