Sloane Square Films Limited
Company 04421716 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warner Bros. Productions Limited 5 shared directors
- Deep Blue Productions Limited 5 shared directors
- Warner Bros. UK Features Limited 5 shared directors
- Mammoth Productions Limited 5 shared directors
- Rocklock Films Limited 5 shared directors
- Triton Films Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04421716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2002 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lca Pictures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Warner Bros. Productions Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Robinson, Sarah Jane Catherine, Ms. Director · appointed 2025
- Jay Anthony Rosenwink Director · appointed 2024
- Samar Pollitt Director · appointed 2024
- Mccorry, Nigel Patrick, Mr. Director · appointed 2023
- Tina King Director · appointed 2021
Show 10 former officers
- Kevin John Trehy Director · appointed 2017 · resigned 2024
- Thomas Hugh Creighton Director · appointed 2012 · resigned 2021
- Tina Hammond Secretary · appointed 2011 · resigned 2021
- Suzanne Rosslynn Shine Director · appointed 2008 · resigned 2012
- David John Blaikley Director · appointed 2007 · resigned 2023
- Roy David Button Director · appointed 2007 · resigned 2017
- Andrew Keith Douglas Director · appointed 2006 · resigned 2008
- Rose Linn Jensen Secretary · appointed 2005 · resigned 2012
- Andrew Robert Parsons Secretary · appointed 2002 · resigned 2005
- Steven William Mertz Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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