Company · London
The Bountiful Company Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Linda Broadbent 2025-2026 View profile
- Robert James Friend 2021-2025 View profile
- Eleanor Caroline Browne 2021-2023 View profile
- Thomas Hugh Creighton 2011-2021 View profile
- Hidehiko Koike 2009-2010 View profile
- Hirotoshi Ootani 2008-2009 View profile
- Steven William Mertz 2001-2020 View profile
- Matthew Anthony Imi 2001-2004 View profile
- Neil Lyndon Marc Blair 2001-2001 View profile
- David Joseph Gormley 2001-2001 View profile
- Kevin William Kinsella 1996-2001 View profile
- Christopher Kenneth Mackenzie 1995-1996 View profile
- Eric Hartley Senat 2001 View profile
- Gary Davey 1995 View profile
- Kohichi Murakami 2008 View profile
- Suzanne Rosslynn Shine 2011-2012 View profile
- Grays INN Secretaries Limited 1992-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 19/07/1988
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Time Warner Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Bountiful Company Limited
is controlled by Time Warner Entertainment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Time Warner Entertainment Limited
is controlled by Warner Media International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Warner Media International Limited
is controlled by Time Warner London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Time Warner London Limited
is controlled by Time Warner Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Time Warner Holdings Limited.
85 other companies in this group
- Time Warner Money Purchase Pension Plan Trustee Limited
- Amuck Animation Productions Limited
- Bridge Productions Limited
- Funfair Films Limited
- Twenty Twenty Productions Limited
- Warner World Limited
- Watershed Television Limited
- Turner Broadcasting System Europe Limited
- Jash Productions Limited
- Warner Media Care Limited
- Wall to Wall Media Limited
- Warner Bros. TV Production Services Limited
- Gate 4 Productions Limited
- Platform 9 3/4 K1NGS Cross LTD
- Warner Bros. Investment (Holdings) Limited
- London Film Museum (Covent Garden) Limited
- Rocklock Films Limited
- Turner Broadcasting System Holdings (Europe) Limited
- Ricochet Limited
- WB/TT Holdings Limited
- Merrie Productions Limited
- Warner Bros. Studios Leavesden Limited
- Elementary Productions Limited
- Renegade Pictures (UK) Limited
- Wall to Wall (Holdings) Limited
- Ninth Floor UK Productions Limited
- Facil Productions Limited
- Boswell Street Productions Limited
- Articulated Productions Limited
- Warner Bros. Games Limited
- NEW Tricks TV Productions Limited
- Velocity Productions Limited
- Wbtvpuk Pictures Limited
- Dombey Street Productions Limited
- Time Warner London Limited
- Warner Village Trustees Limited
- Mike's Mobile Revue London Limited
- Shed Media Scotland Limited
- Turner OTT Limited
- Narrow Mark Films Limited
- Time Warner UK Limited
- Wall to Wall Drama LTD
- Shoe Bucket Limited
- Dena Films Limited
- Deep Blue Productions Limited
- Wall to Wall South Limited
- Warner Bros. UK Features Limited
- TT Games Limited
- Mike's Mobile Productions Limited
- Twenty Twenty Brighton Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hester Jane Woolf Director · appointed 2023
- Pinar Solakoglu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Hester Jane Woolf Director · appointed 2023
- Pinar Solakoglu Director · appointed 2026
Left in the last 12 months
- Linda Broadbent Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02278326
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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