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Hbo Europe Original Programming Limited

Hbo Europe Original Programming Limited is an active company incorporated on 15 November 2013 with the registered office located in London, Greater London. Hbo Europe Original Programming Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08777475
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (3 months ago)
Previous address was 160 Old Street London EC1V 9BW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1981
Director • Evp General Counsel • Italian • Lives in England • Born in Jan 1980
Director • Executive Director • British • Lives in England • Born in Jan 1974
Warner Bros. Discovery, INC
PSC
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Mutual Companies
Hbo International (Europe) Limited
Alessandra Francesca Chichi and Tina King are mutual people.
Active
Warner Bros. Entertainment UK Limited
Robert James Friend is a mutual person.
Active
Warner Bros. Productions Limited
Tina King is a mutual person.
Active
Warner Home Video (U.K.) Limited
Robert James Friend is a mutual person.
Active
Turner Broadcasting System Europe Limited
Robert James Friend is a mutual person.
Active
The Bountiful Company Limited
Robert James Friend is a mutual person.
Active
Turner Broadcasting System Holdings (Europe) Limited
Robert James Friend is a mutual person.
Active
Turner Entertainment Networks International Limited
Robert James Friend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £921K (-28%)
Turnover
£6.31M
Decreased by £496K (-7%)
Employees
24
Same as previous period
Total Assets
£5.99M
Increased by £1.28M (+27%)
Total Liabilities
-£2.81M
Increased by £586K (+26%)
Net Assets
£3.18M
Increased by £695K (+28%)
Debt Ratio (%)
47%
Decreased by 0.31% (-1%)
Latest Activity
Robert James Friend Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Ms Alessandra Francesca Chichi Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Tina King Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Antony Howard Root Resigned
2 Years 5 Months Ago on 31 Mar 2023
Ms Alessandra Francesca Chichi Details Changed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of Robert James Friend as a director on 30 June 2025
Submitted on 4 Jul 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 15 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Ms Alessandra Francesca Chichi on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Tina King as a director on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Antony Howard Root as a director on 31 March 2023
Submitted on 31 Mar 2023
Director's details changed for Ms Alessandra Francesca Chichi on 27 March 2023
Submitted on 29 Mar 2023
Repayment History
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