HBO INTERNATIONAL (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameHBO INTERNATIONAL (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06207813
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Warner Bros. Discovery, Inc.
    Park Avenue South
    New York
    230
    Ny 10003
    United States
    Apr 08, 2022
    Park Avenue South
    New York
    230
    Ny 10003
    United States
    No
    Legal FormDelaware Corporation
    Country RegisteredUnited States
    Legal AuthorityLaw Of The State Of Delaware (United States Of America)
    Place RegisteredDivision Of Corporations, Department Of State, Delaware (United States Of America)
    Registration Number4540106
    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.
    S. Akard Street
    TX 75202 Dallas
    208
    Texas
    United States
    Jun 14, 2018
    S. Akard Street
    TX 75202 Dallas
    208
    Texas
    United States
    Yes
    Legal FormDelaware Corporation
    Country RegisteredUnited States Of America
    Legal AuthorityLaw Of The State Of Delaware (United States Of America)
    Place RegisteredDivision Of Corporations, Department Of State, Delaware (United States Of America)
    Registration Number2018584
    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.
    One Time Warner Center
    New York
    One Time Warner Center
    United States
    Apr 06, 2016
    One Time Warner Center
    New York
    One Time Warner Center
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredSecretary Of State Of The State Of Delaware
    Registration Number3171270
    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.

    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.
    • license: CC0