Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
HLR Legacy Limited
- Incorporated
- 19 September 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
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 12 April 2021
American
Born February 1958 (68)
Director · Appointed 12 April 2021
American
Born August 1964 (62)
Officer history (6 former)
8 March 2024
12 April 2021
12 April 2021
12 April 2021
Resigned Peters, Jeffrey Lewis as Director
12 April 2021
Resigned Castro, Michael Anthony as Director
30 October 2020
Resigned Wilkins, William Thomas as Secretary
1 February 2020
Resigned Mccool, Judith Marie as Director
31 December 2019
Resigned Mcdermott, Brian as Director
28 October 2019
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
28 October 2019
Appointed Wilkins, William Thomas as Secretary
19 September 2018
Appointed Mccool, Judith Marie as Director
19 September 2018
Appointed Mcdermott, Brian as Director
19 September 2018
Appointed Castro, Michael Anthony as Director
19 September 2018
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
19 September 2018
Appointed Peters, Jeffrey Lewis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6880598
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hbo Film & Television Development Limited 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 |
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