Hbo International (Europe) Limited

Active06207813 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Television programming and broadcasting activities (60200)
Owned by
Skydance Corporation
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 16 February 2023
British
Born February 1969 (57)
Director · Appointed 18 February 2021
Italian
Born January 1980 (46)
Officer history (12 former)
8 March 2024
Appointed King, Tina as Director
28 February 2023
Resigned Browne, Eleanor Caroline as Director
16 February 2023
Appointed Woolf, Hester Jane, Ms. as Director
18 February 2021
Appointed Chichi, Alessandra Francesca as Director
18 February 2021
Appointed Browne, Eleanor Caroline as Director
18 December 2020
Resigned Chang, Sofia as Director
30 October 2020
Resigned Wilkins, William as Secretary
31 December 2019
Resigned Mcdermott, Brian as Director
29 September 2019
Resigned Petaja, Michael P as Director
21 December 2018
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
22 November 2018
Appointed Wilkins, William as Secretary
3 August 2016
Resigned Mcelhone, Scott F as Director
3 August 2016
Appointed Mcdermott, Brian as Director
1 January 2015
Appointed Petaja, Michael P as Director
31 December 2014
Resigned Tarulli, Joseph D as Director
1 August 2013
Resigned Mcgee, Henry as Director
1 August 2013
Appointed Chang, Sofia as Director
12 September 2011
Appointed Mcgee, Henry as Director
12 September 2011
Resigned Sutton, Simon Peter as Director
22 June 2007
Resigned Neptune Secretaries Limited as Corporate Secretary
14 June 2007
Appointed Mcelhone, Scott F as Director
14 June 2007
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
14 June 2007
Appointed Tarulli, Joseph D as Director
14 June 2007
Resigned Neptune Directors Limited as Corporate Director
14 June 2007
Appointed Sutton, Simon Peter as Director
10 April 2007
Appointed Neptune Directors Limited as Corporate Director
10 April 2007
Appointed Neptune Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Skydance Corporation
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3818902
Former controllers (3)
6 October 2026
Ceased Warner Bros. Discovery, Inc. — Owns 75–100% of shares
8 April 2022
Ceased At&T Inc. — Owns 75–100% of shares
14 June 2018
Ceased Time Warner Inc. — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hbo International (Europe) Limited This company
Cross Plains Productions Limited Owns 75–100% of shares
Fire & Blood Productions Limited Owns 75–100% of shares
HLR Legacy Limited Owns 75–100% of shares
Jettison Productions Limited Owns 75–100% of shares
Monterey Productions Limited Owns 75–100% of shares
Plum Jam Productions Limited Owns 75–100% of shares
Red Castle Productions Limited Owns 75–100% of shares
Site Five Productions Limited Owns 75–100% of shares
Spring Rains Productions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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