The Bountiful Company Limited

Active02278326 Private limited company
Incorporated
19 July 1988 (38 years)
Previously known as
Burginhall 255 Limited (until 26 January 1989)
Industry
Motion picture production activities (59111)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Warner Bros. Entertainment UK Limited, Turner Broadcasting System Europe Limited, Warner Home Video (U.K.) Limited · more companies
British
Born June 1982 (44)
Director · Appointed 20 February 2023
Also at Time Warner Holdings Limited, Warner Bros. Entertainment UK Limited, Harry Potter Limited · more companies
British
Born February 1969 (57)
Officer history (18 former)
17 April 2026
Resigned Broadbent, Linda, Ms. as Director
17 April 2026
Appointed Solakoglu, Pinar, Ms. as Director
10 July 2025
Appointed Broadbent, Linda, Ms. as Director
30 June 2025
Resigned Friend, Robert James as Director
28 February 2023
Resigned Browne, Eleanor Caroline as Director
20 February 2023
Appointed Woolf, Hester Jane, Ms. as Director
30 March 2021
Appointed Browne, Eleanor Caroline as Director
30 March 2021
Appointed Friend, Robert James as Director
30 March 2021
Resigned Creighton, Thomas Hugh as Director
31 December 2020
Resigned Mertz, Steven William as Director
31 July 2012
Resigned Shine, Suzanne Rosslynn as Secretary
27 January 2011
Appointed Shine, Suzanne Rosslynn as Secretary
27 January 2011
Appointed Creighton, Thomas Hugh as Director
27 January 2011
Appointed Shine, Suzanne Rosslynn as Secretary
27 January 2011
Resigned Shine, Suzanne Rosslynn as Secretary
30 June 2010
Resigned Grays Inn Secretaries Limited as Corporate Secretary
31 March 2010
Resigned Koike, Hidehiko as Director
24 August 2009
Appointed Koike, Hidehiko as Director
24 August 2009
Resigned Ootani, Hirotoshi as Director
31 October 2008
Appointed Ootani, Hirotoshi as Director
31 October 2008
Resigned Murakami, Kohichi as Director
17 September 2004
Resigned Imi, Matthew Anthony as Director
31 July 2001
Appointed Mertz, Steven William as Director
31 July 2001
Resigned Blair, Neil Lyndon Marc as Director
1 May 2001
Resigned Gormley, David Joseph as Director
1 May 2001
Appointed Imi, Matthew Anthony as Director
31 January 2001
Appointed Gormley, David Joseph as Director
31 January 2001
Appointed Blair, Neil Lyndon Marc as Director
31 January 2001
Resigned Kinsella, Kevin William as Director
31 January 2001
Resigned Senat, Eric Hartley as Director
14 February 1996
Appointed Kinsella, Kevin William as Director
14 February 1996
Resigned Mackenzie, Christopher Kenneth as Director
23 March 1995
Appointed Mackenzie, Christopher Kenneth as Director
20 January 1995
Resigned Davey, Gary as Director
19 December 1992
Appointed Grays Inn Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2713676

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Time Warner London Limited
Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares
Turner Broadcasting System Europe Limited Owns 75–100% of shares
Bright Little Labs Limited Owns 25–50% of shares
Hanna-Barbera Studios Europe Limited Owns 75–100% of shares
Ninth Floor UK Productions Limited Owns 75–100% of shares
Cheeky Pint Productions Limited Owns 75–100% of shares
Magical Beginnings Productions Limited Owns 75–100% of shares
Warner Media Care Limited Owns 75–100% of shares
Warner Media International Limited Owns 75–100% of shares
Time Warner Entertainment Limited Owns 75–100% of shares
Gate 4 Productions Limited Owns 75–100% of shares
Harry Potter Limited Owns 75–100% of shares
Jash Productions Limited Owns 75–100% of shares
Lca Pictures Limited Owns 75–100% of shares
Rocksteady Studios Limited Owns 75–100% of shares
The Bountiful Company Limited This company Owns 75–100% of shares
Warner Bros. Games Limited Owns 75–100% of shares
Warner Bros. Productions Limited Owns 75–100% of shares
Warner Bros. Studios Leavesden Limited Owns 75–100% of shares
Warner Home Video (U.K.) Limited Owns 75–100% of shares
Time Warner Pension Trustee Limited Owns 75–100% of shares
Time Warner UK Limited Owns 75–100% of shares
Warner Bros. International Television Production Limited Owns 75–100% of shares
Shoe Bucket Limited Owns 75–100% of shares
Warner Bros. Television Production UK Limited Owns 75–100% of shares
Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares
Warner Bros. Theatres (Holdings) Limited Owns 75–100% of shares
Warner World Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
25 September 2026Full accounts31 December 2025
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
11 November 2025Change of details for a person with significant control
Show all 163 filings

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