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Hbo International (Europe) Limited

Hbo International (Europe) Limited is an active company incorporated on 10 April 2007 with the registered office located in London, Greater London. Hbo International (Europe) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06207813
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hbo International (Europe) Limited
Contact Update Details
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (5 months ago)
Previous address was 160 Old Street London EC1V 9BW England
Telephone
02920388837
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Hester Jane Woolf
Director • British • Lives in England • Born in Feb 1969
Alessandra Francesca Chichi
Director • Evp General Counsel • Italian • Lives in England • Born in Jan 1980
Tina King
Director • Executive Director • British • Lives in England • Born in Jan 1974
Warner Bros. Discovery, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hbo Europe Original Programming Limited
Alessandra Francesca Chichi and Tina King are mutual people.
Active
Ninth Floor UK Productions Limited
Ms Hester Jane Woolf and Tina King are mutual people.
Active
Cheeky Pint Productions Limited
Ms Hester Jane Woolf and Tina King are mutual people.
Active
Magical Beginnings Productions Limited
Ms Hester Jane Woolf and Tina King are mutual people.
Active
Warner Bros. Entertainment UK Limited
Ms Hester Jane Woolf is a mutual person.
Active
Warner World Limited
Ms Hester Jane Woolf is a mutual person.
Active
Warner Bros. Productions Limited
Tina King is a mutual person.
Active
Warner Home Video (U.K.) Limited
Ms Hester Jane Woolf is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£374K
Increased by £265K (+243%)
Turnover
£2.22M
Increased by £84K (+4%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.87M
Decreased by £222K (-11%)
Total Liabilities
-£901K
Decreased by £279K (-24%)
Net Assets
£964K
Increased by £57K (+6%)
Debt Ratio (%)
48%
Decreased by 8.23% (-15%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
15 Days Ago on 6 Oct 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Ms Alessandra Francesca Chichi Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Tina King Appointed
1 Year 7 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Ms Alessandra Francesca Chichi Details Changed
2 Years 6 Months Ago on 27 Mar 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 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 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Ms Alessandra Francesca Chichi on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Tina King as a director on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 14 Apr 2023
Director's details changed for Ms Alessandra Francesca Chichi on 27 March 2023
Submitted on 29 Mar 2023
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Repayment History
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