Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Sloane Square Films Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born November 1969
Director · Appointed 11 March 2024
British
Born December 1978 (47)
Director · Appointed 11 March 2024
British
Born November 1980
Director · Appointed 12 September 2023
British
Born January 1970 (56)
Director · Appointed 19 February 2021
British
Born January 1974 (52)
Officer history (15 former)
18 July 2025
1 April 2024
11 March 2024
11 March 2024
25 September 2023
12 September 2023
19 February 2021
Resigned Hammond, Tina as Secretary
19 February 2021
17 February 2021
16 February 2017
16 February 2017
17 April 2015
2 October 2012
31 July 2012
31 July 2012
27 September 2011
Appointed Hammond, Tina as Secretary
12 November 2008
11 November 2008
5 November 2007
4 July 2007
7 February 2006
7 February 2006
19 September 2005
19 September 2005
25 August 2005
25 August 2005
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10778495
Former controllers (1)
29 January 2018
Ceased Warner Bros. Productions Limited — Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 8 October 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 28 August 2025 | Director's details changed |
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