HBO FILM & TELEVISION DEVELOPMENT LIMITED
Company number 06880598
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Nov 2018 | AP03 | Appointment of Mr William Wilkins as a secretary on 22 November 2018 | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
11 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
07 Mar 2017 | AP01 | Appointment of Mr Michael Lewis as a director on 6 March 2017 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | AP01 | Appointment of Mr Brian Mcdermott as a director on 3 August 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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14 Jan 2014 | AD01 | Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
11 Apr 2013 | AP01 | Appointment of Mr George Jay Roewe Iii as a director | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 May 2011 | AP01 | Appointment of Mr Raymond James Landes as a director | |
09 May 2011 | TM01 | Termination of appointment of Richard Battaglia as a director | |
28 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
15 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Aug 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 |