TB

THE BOUNTIFUL COMPANY LIMITED

Active

Company number 02278326

London, England · Incorporated 19 July 1988

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 18 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2010

Company history

Previous company names

BURGINHALL 255 LIMITED · 19 July 1988 – 26 January 1989

Company overview

THE BOUNTIFUL COMPANY LIMITED (company number 02278326) is an active private limited company incorporated on 19 July 1988. It was originally named Burginhall 255 Limited before changing to its present name on 26 January 1989. The company is registered at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB and carries out activities under SIC code 59111 (motion picture production activities).

It is wholly owned by Time Warner Entertainment Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has filed full accounts consistently, with the most recent full accounts made up to 31 December 2024. The latest confirmation statement was filed on 5 November 2025 with no updates.

Current directors are Ms Hester Jane Woolf (appointed 20 February 2023) and Ms Pinar Solakoglu (appointed 17 April 2026). Linda Broadbent resigned as a director on 17 April 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings reflect routine changes of registered office, director appointments and terminations, and the filing of full accounts.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Time Warner Entertainment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Appoint Person Secretary Company With Name
Officers
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2011 View
Resolution
Resolution
1 February 2011 View
Statement Of Companys Objects
Change Of Constitution
1 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Secretary Company With Name
Officers
12 January 2011 View
Resolution
Resolution
11 June 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
24 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2007 View
Legacy
Annual Return
21 December 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Accounts
4 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Address
4 January 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts Amended With Accounts Type Full
Accounts
28 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Accounts
24 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Accounts
30 July 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Accounts
24 July 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Accounts
23 July 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Accounts
27 July 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Annual Return
12 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Accounts
26 July 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Accounts
12 July 1993 View
Legacy
Capital
1 February 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Accounts
22 July 1992 View
Accounts With Accounts Type Full
Accounts
23 March 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Accounts
27 June 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
28 March 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Capital
16 January 1991 View
Legacy
Capital
14 November 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
18 September 1989 View
Memorandum Articles
Incorporation
4 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Accounts
4 April 1989 View
Legacy
Capital
3 April 1989 View
Resolution
Resolution
3 April 1989 View
Resolution
Resolution
3 April 1989 View
Certificate Change Of Name Company
Change Of Name
26 January 1989 View
Incorporation Company
Incorporation
19 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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