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Hbe Film & TV Holdings UK Limited

Hbe Film & TV Holdings UK Limited is an active company incorporated on 5 June 2007 with the registered office located in Uxbridge, Greater London. Hbe Film & TV Holdings UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06269098
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 May 2025 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
United Kingdom
Address changed on 19 Sep 2024 (1 year 4 months ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
02036918600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1980
Director • VP Controller • American • Lives in United States • Born in Jun 1984
PSC
Hasbro, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J&E Projects Limited
Esther Shuya Cui Huang is a mutual person.
Active
Astley Baker Davies Limited
Mr Jonathan Paul Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £2K (-13%)
Turnover
£5.02M
Increased by £5.02M (%)
Employees
Unreported
Same as previous period
Total Assets
£343.58M
Increased by £18.76M (+6%)
Total Liabilities
-£223.61M
Decreased by £143.35M (-39%)
Net Assets
£119.97M
Increased by £162.11M (-385%)
Debt Ratio (%)
65%
Decreased by 47.89% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Ms. Esther Shuya Cui Huang Appointed
1 Month Ago on 9 Dec 2025
Mark Harold Glenn Resigned
1 Month Ago on 9 Dec 2025
Mr Jonathan Paul Carter Appointed
6 Months Ago on 2 Jul 2025
Siobhan Patricia Anderson Resigned
6 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Aug 2024
Darren Dennis Throop Resigned
2 Years 5 Months Ago on 24 Aug 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 23 Dec 2025
Appointment of Ms. Esther Shuya Cui Huang as a director on 9 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Mark Harold Glenn as a director on 9 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Jonathan Paul Carter as a director on 2 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Siobhan Patricia Anderson as a director on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 7 Aug 2024
Certificate of change of name
Submitted on 12 Feb 2024
Repayment History
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