ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
United Kingdom
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
02036918600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • SVP Finance • American • Lives in United States • Born in Oct 1979
Director • American • Lives in United States • Born in Jan 1961
Director • American • Lives in United States • Born in Jun 1984
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Astley Baker Davies Limited
Mr Jonathan Paul Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16K
Decreased by £158K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.82M
Decreased by £357.22M (-52%)
Total Liabilities
-£366.96M
Decreased by £290.3M (-44%)
Net Assets
-£42.14M
Decreased by £66.93M (-270%)
Debt Ratio (%)
113%
Increased by 16.61% (+17%)
Latest Activity
Mr Jonathan Paul Carter Appointed
4 Months Ago on 2 Jul 2025
Siobhan Patricia Anderson Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Sep 2023
Darren Dennis Throop Resigned
2 Years 2 Months Ago on 24 Aug 2023
Ms. Siobhan Patricia Anderson Appointed
2 Years 2 Months Ago on 24 Aug 2023
Get Credit Report
Discover Hbe Film & TV Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Siobhan Patricia Anderson as a director on 2 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Jonathan Paul Carter 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
Termination of appointment of Darren Dennis Throop as a director on 24 August 2023
Submitted on 29 Jan 2024
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 10 Nov 2023
Full accounts made up to 25 December 2022
Submitted on 2 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year