Hanna-barbera Studios Europe Limited LONDON


Hanna-barbera Studios Europe started in year 2013 as Private Limited Company with registration number 08784016. The Hanna-barbera Studios Europe company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 160 Old Street. Postal code: EC1V 9BW. Since 2021/04/09 Hanna-barbera Studios Europe Limited is no longer carrying the name Great Marlborough Productions.

The firm has 3 directors, namely Vanessa B., Thomas S. and Jane R.. Of them, Vanessa B., Thomas S., Jane R. have been with the company the longest, being appointed on 8 February 2023. As of 7 May 2024, there were 2 ex directors - Eleanor B., Andrew H. and others listed below. There were no ex secretaries.

Hanna-barbera Studios Europe Limited Address / Contact

Office Address 160 Old Street
Town London
Post code EC1V 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08784016
Date of Incorporation Wed, 20th Nov 2013
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Vanessa B.

Position: Director

Appointed: 08 February 2023

Thomas S.

Position: Director

Appointed: 08 February 2023

Jane R.

Position: Director

Appointed: 08 February 2023

Eleanor B.

Position: Director

Appointed: 20 December 2013

Resigned: 08 February 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2013

Resigned: 20 December 2013

Andrew H.

Position: Director

Appointed: 20 November 2013

Resigned: 20 December 2013

Dws Directors Ltd

Position: Corporate Director

Appointed: 20 November 2013

Resigned: 20 December 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Turner Broadcasting System Europe Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eleanor B. This PSC .

Turner Broadcasting System Europe Limited

160 Old Street, London, EC1V 9BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 01927955
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eleanor B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Great Marlborough Productions April 9, 2021
Snrdco 3144 December 20, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/18
filed on: 24th, November 2023
Free Download (3 pages)

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