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
    Vp Production Finance born in June 1970
    Individual (9 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 2
    King, Tina
    Executive Director born in January 1974
    Individual (41 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Landes, Raymond James
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Borba, Janet Graham
    Film Production Executive born in February 1958
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Roewe Iii, George Jay
    Senior Vice President - Programming born in December 1956
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 6
    160, Old Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Guthrie, Jeffrey Allen
    Attorney born in July 1958
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Secretary
    Individual (10 offsprings)
    Officer
    2009-08-18 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Brian
    Vice President born in August 1974
    Individual (2 offsprings)
    Officer
    2016-08-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Battaglia, Richard
    Svp & Asst. Controller, Hbo born in March 1954
    Individual
    Officer
    2009-04-17 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Wilkins, William
    Individual
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HBO FILM & TELEVISION DEVELOPMENT LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Related profiles found in government register
  • HBO FILM & TELEVISION DEVELOPMENT LIMITED
    Info
    Registered number 06880598
    160 Old Street, London EC1V 9BW
    Private Limited Company incorporated on 2009-04-17 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • HBO FILM & TELEVISION DEVELOPMENT LIMITED
    S
    Registered number 6880598
    16, Great Marlborough Street, London, England, W1F 7HS
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • HBO FILM & TELEVISION DEVELOPMENT LIMITED
    S
    Registered number 6880598
    160, Old Street, London, England, EC1V 9BW
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Turner House, 16 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    UNCLE BOB PRODUCTIONS LIMITED - 2020-01-16
    160 Old Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    160 Old Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    160 Old Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    JETTISON PRODUCTION LIMITED - 2017-12-06
    160 Old Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MONTERREY PRODUCTIONS LIMITED - 2017-12-06
    160 Old Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ROUNDABOUT PRODUCTIONS LIMITED - 2024-07-19
    160 Old Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    160 Old Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    KNOY MOTORS LIMITED - 2022-08-18
    ENDLESS WINTER PRODUCTIONS LIMITED - 2021-10-07
    160 Old Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    SPOT OF TEA PRODUCTIONS LIMITED - 2023-10-25
    160 Old Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    16 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.