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Home > England & Wales Companies > HBO FILM & TELEVISION DEVELOPMENT LIMITED
Company Information for

HBO FILM & TELEVISION DEVELOPMENT LIMITED

160 OLD STREET, LONDON, EC1V 9BW,
Company Registration Number
06880598
Private Limited Company
Active

Company Overview

About Hbo Film & Television Development Ltd
HBO FILM & TELEVISION DEVELOPMENT LIMITED was founded on 2009-04-17 and has its registered office in London. The organisation's status is listed as "Active". Hbo Film & Television Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HBO FILM & TELEVISION DEVELOPMENT LIMITED
 
Legal Registered Office
160 OLD STREET
LONDON
EC1V 9BW
Other companies in W1F
 
Filing Information
Company Number 06880598
Company ID Number 06880598
Date formed 2009-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB997875129  
Last Datalog update: 2024-05-05 11:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBO FILM & TELEVISION DEVELOPMENT LIMITED
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Company Officers of HBO FILM & TELEVISION DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BRONWEN ELIZABETH STUART JONES
 Company Secretary 2009-08-18
JANET GRAHAM BORBA
 Director 2009-04-17
JEFFREY ALLEN GUTHRIE
 Director 2009-04-17
RAYMOND JAMES LANDES
 Director 2011-05-20
MICHAEL LEWIS
 Director 2017-03-06
BRIAN MCDERMOTT
 Director 2016-08-03
GEORGE JAY ROEWE III
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BATTAGLIA
 Director 2009-04-17 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONWEN ELIZABETH STUART JONES FIRE & BLOOD PRODUCTIONS LIMITED Company Secretary 2009-08-18 CURRENT 2009-04-20 Active
BRONWEN ELIZABETH STUART JONES TW/TT HOLDINGS LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-22 Active
BRONWEN ELIZABETH STUART JONES HBO INTERNATIONAL (EUROPE) LIMITED Company Secretary 2007-06-14 CURRENT 2007-04-10 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED Company Secretary 2006-07-07 CURRENT 2005-12-06 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER INTERNATIONAL FINANCE LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER LONDON LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-01 Active
BRONWEN ELIZABETH STUART JONES STRAND MAGAZINES EUROPE LIMITED Company Secretary 2003-01-31 CURRENT 1989-07-12 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME-LIFE CHILDRENS BOOKS LIMITED Company Secretary 2003-01-31 CURRENT 1988-10-11 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME-LIFE VIDEO LIMITED Company Secretary 2003-01-31 CURRENT 1988-10-13 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES WARNER MUSIC NEWCO LIMITED Company Secretary 1999-12-07 CURRENT 1999-12-07 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES WARNER MEDIA INTERNATIONAL LIMITED Company Secretary 1997-12-01 CURRENT 1992-05-06 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER ENTERTAINMENT LIMITED Company Secretary 1997-09-19 CURRENT 1992-05-06 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER FINANCE LIMITED Company Secretary 1997-05-30 CURRENT 1990-12-11 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER STAGE PRODUCTIONS LIMITED Company Secretary 1997-05-30 CURRENT 1989-06-14 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER/MCE HOLDINGS LIMITED Company Secretary 1997-05-30 CURRENT 1993-07-23 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER HOLDINGS LIMITED Company Secretary 1997-05-30 CURRENT 1995-10-18 Active
BRONWEN ELIZABETH STUART JONES WARNER WORLD LIMITED Company Secretary 1997-05-30 CURRENT 1967-11-02 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER UK LIMITED Company Secretary 1997-05-30 CURRENT 1987-07-07 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER PENSION TRUSTEE LIMITED Company Secretary 1997-05-30 CURRENT 1978-10-04 Active
JANET GRAHAM BORBA FIRE & BLOOD PRODUCTIONS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
JEFFREY ALLEN GUTHRIE RED CASTLE PRODUCTIONS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
JEFFREY ALLEN GUTHRIE CRESCENDO PRODUCTIONS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-04-04
JEFFREY ALLEN GUTHRIE VEEP PRODUCTIONS (UK) LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2017-04-25
JEFFREY ALLEN GUTHRIE FIRE & BLOOD PRODUCTIONS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
RAYMOND JAMES LANDES RED CASTLE PRODUCTIONS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
RAYMOND JAMES LANDES CRESCENDO PRODUCTIONS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-04-04
RAYMOND JAMES LANDES VEEP PRODUCTIONS (UK) LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2017-04-25
RAYMOND JAMES LANDES FIRE & BLOOD PRODUCTIONS LIMITED Director 2011-05-20 CURRENT 2009-04-20 Active
MICHAEL LEWIS RED CASTLE PRODUCTIONS LIMITED Director 2017-04-26 CURRENT 2015-07-20 Active
BRIAN MCDERMOTT HBO EUROPE ORIGINAL PROGRAMMING LIMITED Director 2016-08-03 CURRENT 2013-11-15 Active
BRIAN MCDERMOTT FIRE & BLOOD PRODUCTIONS LIMITED Director 2016-08-03 CURRENT 2009-04-20 Active
GEORGE JAY ROEWE III FIRE & BLOOD PRODUCTIONS LIMITED Director 2013-10-01 CURRENT 2009-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08DIRECTOR APPOINTED TINA KING
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-14Compulsory strike-off action has been discontinued
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-28CH01Director's details changed for Mr Michael Lewis on 2017-03-06
2022-06-13PSC05Change of details for Hbo International (Europe) Limited as a person with significant control on 2020-02-10
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN GUTHRIE
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-13CH01Director's details changed for Janet Graham Borba on 2021-04-12
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30TM02Termination of appointment of William Wilkins on 2020-10-30
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 16 Great Marlborough Street London W1F 7HS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDERMOTT
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-21TM02Termination of appointment of Bronwen Elizabeth Stuart Jones on 2018-12-21
2018-11-22AP03Appointment of Mr William Wilkins as company secretary on 2018-11-22
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR MICHAEL LEWIS
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04AP01DIRECTOR APPOINTED MR BRIAN MCDERMOTT
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Time Warner House 44 Great Marlborough Street London W1F 7JL
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-11AP01DIRECTOR APPOINTED MR GEORGE JAY ROEWE III
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0117/04/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AP01DIRECTOR APPOINTED MR RAYMOND JAMES LANDES
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTAGLIA
2011-04-28AR0117/04/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-23RES01ADOPT ARTICLES 15/07/2010
2010-07-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-18AR0117/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BATTAGLIA / 17/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GUTHRIE / 17/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET GRAHAM BORBA / 17/04/2010
2009-08-24288aSECRETARY APPOINTED BRONWEN ELIZABETH STUART JONES
2009-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to HBO FILM & TELEVISION DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBO FILM & TELEVISION DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBO FILM & TELEVISION DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of HBO FILM & TELEVISION DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBO FILM & TELEVISION DEVELOPMENT LIMITED
Trademarks
We have not found any records of HBO FILM & TELEVISION DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBO FILM & TELEVISION DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HBO FILM & TELEVISION DEVELOPMENT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HBO FILM & TELEVISION DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBO FILM & TELEVISION DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBO FILM & TELEVISION DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 9BW