HBO INTERNATIONAL (EUROPE) LIMITED

Overview

Company Name	HBO INTERNATIONAL (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06207813
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HBO INTERNATIONAL (EUROPE) LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is HBO INTERNATIONAL (EUROPE) LIMITED located?

Registered Office Address	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England
Undeliverable Registered Office Address	No

What are the latest accounts for HBO INTERNATIONAL (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HBO INTERNATIONAL (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Next Confirmation Statement Made Up To	Apr 08, 2026
Overdue	No

What are the latest filings for HBO INTERNATIONAL (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Apr 08, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	25 pages	AA

May 15, 2025	Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025	1 pages	AD01

Apr 08, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Jul 18, 2024	Director's details changed for Ms Alessandra Francesca Chichi on Jul 17, 2024	2 pages	CH01

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Appointment of Tina King as a director on Mar 08, 2024	2 pages	AP01

Oct 06, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Director's details changed for Ms Alessandra Francesca Chichi on Mar 27, 2023	2 pages	CH01

Feb 28, 2023	Termination of appointment of Eleanor Caroline Browne as a director on Feb 28, 2023	1 pages	TM01

Feb 17, 2023	Appointment of Ms Hester Jane Woolf as a director on Feb 16, 2023	2 pages	AP01

Jan 27, 2023	Director's details changed for Alessandra Francesca Chichi on Jan 25, 2023	2 pages	CH01

Nov 22, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

May 05, 2022	Notification of Warner Bros. Discovery, Inc. as a person with significant control on Apr 08, 2022	2 pages	PSC02

May 05, 2022	Cessation of At&T Inc. as a person with significant control on Apr 08, 2022	1 pages	PSC07

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Notification of At&T Inc. as a person with significant control on Jun 14, 2018	2 pages	PSC02

Apr 12, 2021	Cessation of Time Warner Inc. as a person with significant control on Jun 14, 2018	1 pages	PSC07

Feb 18, 2021	Appointment of Alessandra Francesca Chichi as a director on Feb 18, 2021	2 pages	AP01

View All Filings

Who are the officers of HBO INTERNATIONAL (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHICHI, Alessandra Francesca 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Feb 18, 2021		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	Italian	1980-1	208672610004
KING, Tina 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Mar 08, 2024		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1974-1	279975580002
WOOLF, Hester Jane, Ms. 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Feb 16, 2023		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1969-2	305649850001
JONES, Bronwen Elizabeth Stuart 81 Nevill Road N16 0SU London	Jun 14, 2007	Dec 21, 2018	Secretary	81 Nevill Road N16 0SU London		United Kingdom		56280870001
WILKINS, William Old Street EC1V 9BW London 160 England	Nov 22, 2018	Oct 30, 2020	Secretary	Old Street EC1V 9BW London 160 England				252760600001
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Apr 10, 2007	Jun 22, 2007	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				84239630002
BROWNE, Eleanor Caroline Old Street EC1V 9BW London 160 England	Feb 18, 2021	Feb 28, 2023	Director	Old Street EC1V 9BW London 160 England	United Kingdom	British	1970-9	183807160001
CHANG, Sofia Old Street EC1V 9BW London 160 England	Aug 01, 2013	Dec 18, 2020	Director	Old Street EC1V 9BW London 160 England	United States	American	1969-10	180523810001
MCDERMOTT, Brian Great Marlborough Street W1F 7HS London 16	Aug 03, 2016	Dec 31, 2019	Director	Great Marlborough Street W1F 7HS London 16	United States	American	1974-8	211570590001
MCELHONE, Scott F Great Marlborough Street W1F 7HS London 16 England	Jun 14, 2007	Aug 03, 2016	Director	Great Marlborough Street W1F 7HS London 16 England	Usa	Usa	1960-5	124902900001
MCGEE, Henry Time Warner House 44 Great Marlborough Street W1F 7JL London	Sep 12, 2011	Aug 01, 2013	Director	Time Warner House 44 Great Marlborough Street W1F 7JL London	United States	American	1953-1	163174520001
PETAJA, Michael P Great Marlborough Street W1F 7HS London 16	Jan 01, 2015	Sep 29, 2019	Director	Great Marlborough Street W1F 7HS London 16	United States	American	1966-2	193827100001
SUTTON, Simon Peter Time Warner House 44 Great Marlborough Street W1F 7JL London	Jun 14, 2007	Sep 12, 2011	Director	Time Warner House 44 Great Marlborough Street W1F 7JL London	United States	American	1968-3	124902920002
TARULLI, Joseph D Great Marlborough Street W1F 7HS London 16 England	Jun 14, 2007	Dec 31, 2014	Director	Great Marlborough Street W1F 7HS London 16 England	Usa	American	1954-9	124903510001
NEPTUNE DIRECTORS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Apr 10, 2007	Jun 14, 2007	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire				79579520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HBO INTERNATIONAL (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Bros. Discovery, Inc.

Apr 08, 2022

Park Avenue South

New York

230

Ny 10003

United States

Legal Form	Delaware Corporation
Country Registered	United States
Legal Authority	Law Of The State Of Delaware (United States Of America)
Place Registered	Division Of Corporations, Department Of State, Delaware (United States Of America)
Registration Number	4540106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

At&T Inc.

Jun 14, 2018

S. Akard Street

TX 75202 Dallas

208

Texas

United States

Yes

Legal Form	Delaware Corporation
Country Registered	United States Of America
Legal Authority	Law Of The State Of Delaware (United States Of America)
Place Registered	Division Of Corporations, Department Of State, Delaware (United States Of America)
Registration Number	2018584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Time Warner Inc.

Apr 06, 2016

One Time Warner Center

New York

One Time Warner Center

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Secretary Of State Of The State Of Delaware
Registration Number	3171270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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