THE BOUNTIFUL COMPANY LIMITED
Company Number 02278326
Status
Active
Incorporated
July 19, 1988
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
59111
Previous Names
BURGINHALL 255 LIMITED
Ceased on Jan 26, 1989
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
THE BOUNTIFUL COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02278326, this organization has been active since July 1988. Primarily in the 59111 sector, the business maintains its official headquarters at Chiswick Park Building 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Persons With Significant Control
Nov 11, 2025
Confirmation Statement
Nov 5, 2025
Accounts
Oct 4, 2025
Address
Jul 17, 2025
Officers
Jul 10, 2025
Officers
Jul 10, 2025
Address
May 19, 2025
Confirmation Statement
Dec 8, 2024
Accounts
Oct 2, 2024
Confirmation Statement
Nov 30, 2023
Accounts
Oct 5, 2023
Officers
Feb 28, 2023
Officers
Feb 21, 2023
Confirmation Statement
Nov 29, 2022
Accounts
Sep 27, 2022
Confirmation Statement
Nov 29, 2021
Accounts
Sep 30, 2021
Officers
Mar 31, 2021
Officers
Mar 31, 2021
Officers
Mar 31, 2021
Officers
Jan 11, 2021
Confirmation Statement
Nov 30, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Time Warner Entertainment Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 38 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
09615785
DPLAY ENTERTAINMENT LIMITED
SOLAKOGLU, Pinar, Ms. is a director
01907094
WARNER HOME VIDEO (U.K.) LIMITED
WOOLF, Hester Jane, Ms. is a director
14017604
WBDUK SPORT SERVICES LTD
SOLAKOGLU, Pinar, Ms. is a director
00259661
WARNER BROS. ENTERTAINMENT UK LIMITED
WOOLF, Hester Jane, Ms. is a director
01927955
TURNER BROADCASTING SYSTEM EUROPE LIMITED
WOOLF, Hester Jane, Ms. is a director
08784016
HANNA-BARBERA STUDIOS EUROPE LIMITED
WOOLF, Hester Jane, Ms. is a director
05645900
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
WOOLF, Hester Jane, Ms. is a director
04611251
THOMPSON PLACE PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
06434478
TW/TT HOLDINGS LIMITED
WOOLF, Hester Jane, Ms. is a director
05589167
TIME WARNER INTERNATIONAL FINANCE LIMITED
WOOLF, Hester Jane, Ms. is a director
06950777
BIG PIXEL STUDIOS LIMITED
WOOLF, Hester Jane, Ms. is a director
02713676
TIME WARNER ENTERTAINMENT LIMITED
WOOLF, Hester Jane, Ms. is a director
02802926
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
WOOLF, Hester Jane, Ms. is a director
03115253
TIME WARNER HOLDINGS LIMITED
WOOLF, Hester Jane, Ms. is a director
04917650
TIME WARNER LONDON LIMITED
WOOLF, Hester Jane, Ms. is a director
02713670
WARNER MEDIA INTERNATIONAL LIMITED
WOOLF, Hester Jane, Ms. is a director
00920982
WARNER WORLD LIMITED
WOOLF, Hester Jane, Ms. is a director
02803512
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
WOOLF, Hester Jane, Ms. is a director
02145452
TIME WARNER UK LIMITED
WOOLF, Hester Jane, Ms. is a director
06207813
HBO INTERNATIONAL (EUROPE) LIMITED
WOOLF, Hester Jane, Ms. is a director
03255495
HARRY POTTER LIMITED
WOOLF, Hester Jane, Ms. is a director
13450211
CHEEKY PINT PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
09451567
NINTH FLOOR UK PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
13450275
MAGICAL BEGINNINGS PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director