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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 12 years ago.
Status
Active
Active since incorporation
Company No
08777475
Private limited company
Age
12 years
Incorporated 15 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 16 Great Marlborough Street London W1F 7HS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • Evp General Counsel • Italian • Lives in England • Born in Jan 1980
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. Productions Limited
Tina King is a mutual person.
Active
Deep Blue Productions Limited
Tina King is a mutual person.
Active
Jash Productions Limited
Tina King is a mutual person.
Active
Sloane Square Films Limited
Tina King is a mutual person.
Active
Gate 4 Productions Limited
Tina King is a mutual person.
Active
Warner Bros. UK Features Limited
Tina King is a mutual person.
Active
Mammoth Productions Limited
Tina King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £219K (-9%)
Turnover
£4.07M
Decreased by £2.24M (-36%)
Employees
29
Increased by 5 (+21%)
Total Assets
£5.22M
Decreased by £771K (-13%)
Total Liabilities
-£1.54M
Decreased by £1.27M (-45%)
Net Assets
£3.68M
Increased by £502K (+16%)
Debt Ratio (%)
29%
Decreased by 17.47% (-37%)
Latest Activity
Inspection Address Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Small Accounts Submitted
2 Months Ago on 6 Oct 2025
Robert James Friend Resigned
5 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Ms Alessandra Francesca Chichi Details Changed
1 Year 4 Months Ago on 17 Jul 2024
Tina King Appointed
1 Year 9 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
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Documents
Register inspection address has been changed from 16 Great Marlborough Street London W1F 7HS England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
Submitted on 6 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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