HANNA-BARBERA STUDIOS EUROPE LIMITED
Overview
| Company Name | HANNA-BARBERA STUDIOS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08784016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANNA-BARBERA STUDIOS EUROPE LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is HANNA-BARBERA STUDIOS EUROPE LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANNA-BARBERA STUDIOS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT MARLBOROUGH PRODUCTIONS LIMITED | Dec 20, 2013 | Dec 20, 2013 |
| SNRDCO 3144 LIMITED | Nov 20, 2013 | Nov 20, 2013 |
What are the latest accounts for HANNA-BARBERA STUDIOS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HANNA-BARBERA STUDIOS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for HANNA-BARBERA STUDIOS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Thomas Charles Stilliard as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Caroline Browne as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Vanessa Brookman as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jane Robinson as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Turner Broadcasting System Europe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Turner Broadcasting System Europe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Eleanor Caroline Browne as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on Jan 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HANNA-BARBERA STUDIOS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKMAN, Vanessa | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 284645850001 | |||||||||
| ROBINSON, Jane | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 305358620001 | |||||||||
| STILLIARD, Thomas Charles, Mr. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 305401510001 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| BROWNE, Eleanor Caroline | Director | Old Street EC1V 9BW London 160 England | United Kingdom | British | 183807160001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Pace EC4M 7WS London One England | United Kingdom | British | 135336690001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of HANNA-BARBERA STUDIOS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Eleanor Caroline Browne | Apr 06, 2016 | Old Street EC1V 9BW London 160 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Turner Broadcasting System Europe Limited | Apr 06, 2016 | Old Street EC1V 9BW London 160 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0