Hbo Film & Television Development Limited

Active06880598 Private limited company
Incorporated
17 April 2009 (17 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
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
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 6 March 2017
American
Born June 1970 (56)
Director · Appointed 10 April 2013
American
Born December 1956 (69)
Director · Appointed 20 May 2011
American
Born August 1964 (62)
Director · Appointed 17 April 2009
American
Born February 1958 (68)
Officer history (5 former)
8 March 2024
Appointed King, Tina as Director
30 September 2021
Resigned Guthrie, Jeffrey Allen as Director
30 October 2020
Resigned Wilkins, William as Secretary
31 December 2019
Resigned Mcdermott, Brian as Director
21 December 2018
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
22 November 2018
Appointed Wilkins, William as Secretary
6 March 2017
Appointed Lewis, Michael Lee as Director
3 August 2016
Appointed Mcdermott, Brian as Director
10 April 2013
Appointed Roewe Iii, George Jay as Director
20 May 2011
Appointed Landes, Raymond James as Director
9 May 2011
Resigned Battaglia, Richard as Director
18 August 2009
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
17 April 2009
Appointed Battaglia, Richard as Director
17 April 2009
Appointed Guthrie, Jeffrey Allen as Director
17 April 2009
Appointed Borba, Janet Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6207813

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hbo Film & Television Development Limited This company Owns 75–100% of shares
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 64

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 December 2025
15 April 2026Confirmation statement with no updates14 April 2026
13 October 2025Full accounts31 December 2024
3 October 2025Change of details for a person with significant control
15 May 2025Registered office address changed
Show all 64 filings

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