Hbo Europe Original Programming Limited

Active08777475 Private limited company
Incorporated
15 November 2013 (12 years)
Industry
Management consultancy activities other than financial management (70229)
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
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 1 June 2016
Italian
Born January 1980 (46)
Officer history (11 former)
30 June 2025
Resigned Friend, Robert James as Director
8 March 2024
Appointed King, Tina as Director
31 March 2023
Resigned Root, Antony Howard as Director
23 March 2023
Appointed Friend, Robert James as Director
22 July 2022
Resigned Atkins, Ian Mathew as Director
30 October 2020
Resigned Wilkins, William as Secretary
31 May 2020
Resigned Mcdermott, Brian as Director
30 September 2019
Resigned Petaja, Michael P as Director
11 September 2019
Resigned Spivey, Mark Christopher as Director
11 September 2019
Appointed Atkins, Ian Mathew as Director
21 December 2018
Resigned Jones, Bronwen as Secretary
22 November 2018
Appointed Wilkins, William as Secretary
5 April 2017
Appointed Spivey, Mark Christopher as Director
3 August 2016
Appointed Mcdermott, Brian as Director
1 June 2016
Appointed Chichi, Alessandra Francesca as Director
31 May 2016
Appointed Jones, Bronwen as Secretary
31 May 2016
Resigned Finlayson, Gordon Stanley as Secretary
31 May 2016
Resigned Finlayson, Gordon Stanley as Director
31 May 2016
Appointed Petaja, Michael P as Director
2 December 2015
Resigned Jensen, Linda Beth as Director
15 November 2013
Appointed Jensen, Linda Beth as Director
15 November 2013
Appointed Finlayson, Gordon Stanley as Secretary
15 November 2013
Appointed Finlayson, Gordon Stanley as Director
15 November 2013
Appointed Root, Antony Howard as Director

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 Hbo Europe LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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