HBE FILM & TV HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

06269098

Incorporation date

05/06/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

28/04/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2024-12-29

View PDF (24 pages)

19/12/2025

Appointment of Ms. Esther Shuya Cui Huang as a director on 2025-12-09

View PDF (2 pages)

11/12/2025

Termination of appointment of Mark Harold Glenn as a director on 2025-12-09

View PDF (1 pages)

03/07/2025

Termination of appointment of Siobhan Patricia Anderson as a director on 2025-07-02

View PDF (1 pages)

03/07/2025

Appointment of Mr Jonathan Paul Carter as a director on 2025-07-02

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

19/09/2024

Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 2024-09-19

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

12/02/2024

Certificate of change of name

View PDF (3 pages)

29/01/2024

Termination of appointment of Darren Dennis Throop as a director on 2023-08-24

View PDF (1 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-25

View PDF (28 pages)

14/09/2023

Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2023-09-14

View PDF (1 pages)

25/08/2023

Termination of appointment of Deborah Maria Thomas as a director on 2023-08-24

View PDF (1 pages)

25/08/2023

Appointment of Ms. Siobhan Patricia Anderson as a director on 2023-08-24

View PDF (2 pages)

25/08/2023

Appointment of Mr. Mark Harold Glenn as a director on 2023-08-24

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

18/01/2023

Full accounts made up to 2021-12-26

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HBE FILM & TV HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2024

Next confirmation date

21/05/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Edward David Parry	Director	31/10/2013 - 30/12/2019	46
MAWLAW SECRETARIES LIMITED	Corporate Secretary	05/06/2007 - 29/12/2010	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	05/06/2007 - 05/06/2007	437
Throop, Darren Dennis	Director	30/12/2019 - 24/08/2023	8
Corsellis, James Henry Merrick	Director	05/06/2007 - 31/10/2013	49

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HBE FILM & TV HOLDINGS UK LIMITED

HBE FILM & TV HOLDINGS UK LIMITED is an(a) Active company incorporated on 05/06/2007 with the registered office located at 4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBE FILM & TV HOLDINGS UK LIMITED?

HBE FILM & TV HOLDINGS UK LIMITED is currently Active. It was registered on 05/06/2007 .

Where is HBE FILM & TV HOLDINGS UK LIMITED located?

HBE FILM & TV HOLDINGS UK LIMITED is registered at 4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET.

What does HBE FILM & TV HOLDINGS UK LIMITED do?

HBE FILM & TV HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HBE FILM & TV HOLDINGS UK LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-28 with no updates.