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Nom

HBO Film & Television Development LTD

Adresse
Time Warner House
44 Great Marlborough Street
London
W1F 7JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2022
Société Numéro de Registre 06880598 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hbo International (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06207813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Borba, Janet Graham London, England Status: Active Notified: 17/04/2009 Date of Birth: 02/1958 Occupation: Film Production Executive Role: Director Country of Residence: United States Nationality: American
    King, Tina London, England Status: Active Notified: 08/03/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Landes, Raymond James London, England Status: Active Notified: 20/05/2011 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lewis, Michael Lee London, England Status: Active Notified: 06/03/2017 Date of Birth: 06/1970 Occupation: Vp Production Finance Role: Director Country of Residence: United States Nationality: American
    Roewe Iii, George Jay London, England Status: Active Notified: 10/04/2013 Date of Birth: 12/1956 Occupation: Senior Vice President - Programming Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag Cross Plains Productions Limited Status: Active Notified: 30/06/2017 Companies House Number: 10844796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fire & Blood Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 06880936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HLR Legacy Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jettison Productions Limited Status: Active Notified: 01/12/2017 Companies House Number: 11092188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Monterey Productions Limited Status: Active Notified: 04/12/2017 Companies House Number: 11094589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Plum JAM Productions Limited Status: Active Notified: 08/08/2018 Companies House Number: 11507595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Castle Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09694459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Site Five Productions LTD Status: Active Notified: 06/06/2018 Companies House Number: 11401419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring Rains Productions Limited Status: Active Notified: 07/08/2017 Companies House Number: 10903123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors