Hbo Film & Television Development Limited

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Hbo Film & Television Development Limited

06880598•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
Website

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Incorporated

17/04/2009

Company Age

17 years

Directors

7

Employees

—

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Hbo Film & Television Development Limited (06880598) is a private limited with share capital incorporated on 17/04/2009 (17 years old) and registered in london, W45YB. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 17/04/2009
W45YB

Financial Overview

Total Assets

£1.04M

Liabilities

£927.0K

Net Assets

£113.0K

Turnover

£5.0K

Cash

£1.01M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael lee lewis
director
R
raymond james landes
director
G
george jay roewe iii
director
J
janet graham borba
director
R
raymond james landes
director

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2010
Resolution
Category:Resolution
Date:23-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Legacy
Category:Officers
Date:24-08-2009
Incorporation Company
Category:Incorporation
Date:17-04-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

www.hbo-europe.com
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB