Hbe Film & Tv Holdings UK Limited
Activities of head offices · Uxbridge
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHasbro, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-30 · No cessation recorded
Source record 134888791Show 1 ceased record
Entertainment One Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-30
Source record 127188437People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalRR
Rosalind Hermione ReadCurrent director
Appointed 2026-05-22
TS
Tarrant SibleyCurrent secretary
Appointed 2019-12-30 · 6 yrs
Show 10 historical appointments
JC
Jonathan Paul CarterResigned director
Resigned 2025-07-02 · Vp Controller
MG
Mark GlennResigned director
Resigned 2023-08-24 · 2 yrs · Svp Treasurer
SA
Siobhan AndersonResigned director
Resigned 2023-08-24 · 1 yr · Svp Finance
DT
Darren ThroopResigned director
Resigned 2019-12-30 · 3 yrs · Chief Executive Officer
BG
Brian GoldnerResigned director
Resigned 2019-12-30 · 1 yr · Chief Executive Officer
DT
Deborah ThomasResigned director
Resigned 2019-12-30 · 3 yrs · Chief Financial Officer
NG
Nicholas GawneResigned director
Resigned 2017-08-09 · 2 yrs · Chief Operating Officer, Eone Family
EP
Edward ParryResigned director
Resigned 2013-10-31 · 6 yrs · Director Of Group Finance
GW
Giles WillitsResigned director
Resigned 2007-07-04 · 9 yrs · Company Director
JC
James CorsellisResigned director
Resigned 2007-06-05 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active