The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Lewis, Michael Lee
Born in June 1970Individual (9 offsprings)Officer2017-03-06 ~ nowOF - Director → CIF 0 - 2
King, Tina
Born in January 1974Individual (42 offsprings)Officer2024-03-08 ~ nowOF - Director → CIF 0 - 3
Roewe Iii, George Jay
Born in December 1956Individual (11 offsprings)Officer2013-04-10 ~ nowOF - Director → CIF 0 - 4
Borba, Janet Graham
Born in February 1958Individual (3 offsprings)Officer2009-04-17 ~ nowOF - Director → CIF 0 - 5
Landes, Raymond James
Born in August 1964Individual (15 offsprings)Officer2011-05-20 ~ nowOF - Director → CIF 0 - 6Chiswick Park Building 2, 566 Chiswick High Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Guthrie, Jeffrey Allen
Attorney born in July 1958Individual (2 offsprings)Officer2009-04-17 ~ 2021-09-30OF - Director → CIF 0 - 2
Wilkins, William
IndividualOfficer2018-11-22 ~ 2020-10-30OF - Secretary → CIF 0 - 3
Jones, Bronwen Elizabeth Stuart
SecretaryIndividual (9 offsprings)Officer2009-08-18 ~ 2018-12-21OF - Secretary → CIF 0 - 4
Battaglia, Richard
Svp & Asst. Controller, Hbo born in March 1954IndividualOfficer2009-04-17 ~ 2011-05-09OF - Director → CIF 0 - 5
Mcdermott, Brian
Vice President born in August 1974Individual (2 offsprings)Officer2016-08-03 ~ 2019-12-31OF - Director → CIF 0
Company in focus
HBO FILM & TELEVISION DEVELOPMENT LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Related profiles found in government register
- Registered number 06880598
HBO FILM & TELEVISION DEVELOPMENT LIMITED
InfoChiswick Park Building 2, 566 Chiswick High Road, London W4 5YBPRIVATE LIMITED COMPANY incorporated on 2009-04-17 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0 HBO FILM & TELEVISION DEVELOPMENT LIMITED
SRegistered number 688059816, Great Marlborough Street, London, England, W1F 7HSPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1HBO FILM & TELEVISION DEVELOPMENT LIMITED
SRegistered number 6880598Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YBCompany Limited By Shares in United KingdomCIF 2HBO FILM & TELEVISION DEVELOPMENT LIMITED
SRegistered number 6880598Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YBCompany Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
11
- 1Turner House, 16 Great Marlborough Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2UNCLE BOB PRODUCTIONS LIMITED - 2020-01-16Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Person with significant control2017-06-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-09-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5JETTISON PRODUCTION LIMITED - 2017-12-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Person with significant control2017-12-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6MONTERREY PRODUCTIONS LIMITED - 2017-12-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Person with significant control2017-12-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7ROUNDABOUT PRODUCTIONS LIMITED - 2024-07-19Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Person with significant control2018-08-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 8Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 9KNOY MOTORS LIMITED - 2022-08-18ENDLESS WINTER PRODUCTIONS LIMITED - 2021-10-07Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Person with significant control2018-06-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 10SPOT OF TEA PRODUCTIONS LIMITED - 2023-10-25Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Person with significant control2017-08-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1116 Great Marlborough Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.