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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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