HBO INTERNATIONAL (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7HS

Company number 06207813
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Brian Mcdermott as a director on 3 August 2016; Termination of appointment of Scott F Mcelhone as a director on 3 August 2016. The most likely internet sites of HBO INTERNATIONAL (EUROPE) LIMITED are www.hbointernationaleurope.co.uk, and www.hbo-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hbo International Europe Limited is a Private Limited Company. The company registration number is 06207813. Hbo International Europe Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Hbo International Europe Limited is 16 Great Marlborough Street London W1f 7hs. . JONES, Bronwen Elizabeth Stuart is a Secretary of the company. CHANG, Sofia is a Director of the company. MCDERMOTT, Brian is a Director of the company. PETAJA, Michael P is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director MCELHONE, Scott F has been resigned. Director MCGEE, Henry has been resigned. Director SUTTON, Simon Peter has been resigned. Director TARULLI, Joseph D has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Appointed Date: 14 June 2007
Director
CHANG, Sofia
Appointed Date: 01 August 2013
56 years old
Director
MCDERMOTT, Brian
Appointed Date: 03 August 2016
51 years old
Director
PETAJA, Michael P
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 22 June 2007
Appointed Date: 10 April 2007
Director
MCELHONE, Scott F
Resigned: 03 August 2016
Appointed Date: 14 June 2007
65 years old
Director
MCGEE, Henry
Resigned: 01 August 2013
Appointed Date: 12 September 2011
72 years old
Director
SUTTON, Simon Peter
Resigned: 12 September 2011
Appointed Date: 14 June 2007
57 years old
Director
TARULLI, Joseph D
Resigned: 31 December 2014
Appointed Date: 14 June 2007
71 years old
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 14 June 2007
Appointed Date: 10 April 2007

HBO INTERNATIONAL (EUROPE) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Brian Mcdermott as a director on 3 August 2016
03 Aug 2016
Termination of appointment of Scott F Mcelhone as a director on 3 August 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
23 Apr 2007
Location of register of members
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
16 Apr 2007
Registered office changed on 16/04/07 from: 95 the promenade, cheltenham, glos, GL50 1WG
10 Apr 2007
Incorporation

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