Shoe Bucket Limited

Active10778534 Private limited company
Incorporated
18 May 2017 (9 years)
Industry
Television programme production activities (59113)
Accounts type
Small
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
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 24 September 2020
American
Born January 1958 (68)
Officer history (4 former)
1 April 2024
Resigned Trehy, Kevin John as Director
8 March 2024
Appointed King, Tina as Director
12 April 2021
Appointed Trehy, Kevin John as Director
12 April 2021
Resigned Goes, Ronaldus as Director
12 April 2021
Resigned Ogilvie, William Alexander as Director
24 September 2020
Appointed Palladino, Susan as Director
21 September 2020
Resigned Fortson, Kevin Edward as Director
18 May 2017
Appointed Fortson, Kevin Edward as Director
18 May 2017
Appointed Goes, Ronaldus as Director
18 May 2017
Appointed Ogilvie, William Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2105993

Group structure 29 shown

Ownership group derived from the Companies House PSC register

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
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 Owns 75–100% of shares
Warner Bros. Games Limited Owns 75–100% of shares
Warner Bros. Productions 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
Shoe Bucket Limited This company Owns 75–100% of shares
Warner World Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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