Menna Overview
Here’s a quick overview of HBE FILM & TV HOLDINGS UK LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2007.
HBE FILM & TV HOLDINGS UK LIMITED
- Company statusactive
- Company No06269098
- Age19 years 1 month Incorporated 5 June 2007
- Officers3
Address
4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET, United Kingdom
HBE FILM & TV HOLDINGS UK LIMITED is an active company incorporated on 5 June 2007 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 06 Jul 2021
Legacy
5 Years Ago on 06 Jul 2021
Legacy
5 Years Ago on 06 Jul 2021
Resolution
5 Years Ago on 06 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIBLEY, Tarrant | secretary | 30 Dec 2019 | |
| CARTER, Jonathan Paul, Mr. | director | Jun 1984 | 02 Jul 2025 |
| HUANG, Esther Shuya Cui, Ms. | director | Jul 1980 | 09 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hasbro, Inc. | 30 Dec 2019 | |
| Entertainment One Ltd. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HBE FILM & TV HOLDINGS UK LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2007.