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Hlr Legacy Limited

11577653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 19/09/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

82990
Other business support service activities

Officers

Janet Graham Borba

director · Since 12/04/2021

FILM PRODUCTION EXECUTIVE

AMERICAN · UNITED STATES · Age 68

Also on 2 other boards

Mr Raymond James Landes

director · Since 12/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 13 other boards

Ms Tina King

director · Since 08/03/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Janet Graham Borba

director · Since 12/04/2021

American · United States · Age 68

Raymond James Landes

director · Since 12/04/2021

American · United States · Age 61

Tina King

director · Since 08/03/2024

British · England · Age 52

Former

Bronwen Elizabeth Stuart Jones

secretary · Resigned 28/10/2019

Brian Mcdermott

director · Resigned 31/12/2019

Judith Marie Mccool

director · Resigned 01/02/2020

William Thomas Wilkins

secretary · Resigned 30/10/2020

Michael Anthony Castro

director · Resigned 12/04/2021

Jeffrey Lewis Peters

director · Resigned 12/04/2021

Persons with Significant Control

Hbo Film & Television Development Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 6880598 · United Kingdom · Company Limited By Shares

Notified 19/09/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Chiswick Park Building 2
2026-07-24

CHISWICK PARK BUILDING 2

post townLondon
2026-07-24

LONDON

officer appointedBORBA, Janet Graham
2026-07-24
officer appointedKING, Tina
2026-07-24
officer appointedLANDES, Raymond James
2026-07-24