Sloane Square Films Limited

Company Name	Sloane Square Films Limited
Company Status	Active
Company Number	04421716
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Tina Hammond
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Ms Tina King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Nigel Patrick McCorry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Jay Anthony Rosenwink
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(21 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Miss Samar Pollitt
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(21 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Andrew Robert Parsons
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Financial Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	64 Lexham Gardens London W8 5JA

Secretary Name	Mr Andrew Robert Parsons
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Financial Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Secretary Name	Rose Linn Jensen
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 02 October 2012)
Role	Company Director
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mr Roy David Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(5 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 February 2017)
Role	Film Production Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr David John Blaikley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 September 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Tycehurst Hill Loughton Essex IG10 1BZ

Secretary Name	Tina Hammond
Status	Resigned
Appointed	27 September 2011(9 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 February 2021)
Role	Company Director
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(10 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	www.warnerbros.com

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£46,000
Gross Profit	£46,000
Net Worth	£108,000
Cash	£474,000
Current Liabilities	£2,735,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 5 days from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (16 pages)
29 September 2023	Termination of appointment of David John Blaikley as a director on 25 September 2023 (1 page)
29 September 2023	Appointment of Mr Nigel Patrick Mccorry as a director on 12 September 2023 (2 pages)
26 September 2023	Director's details changed for Ms Tina Hammond on 25 September 2023 (2 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
10 November 2022	Director's details changed for Mr Kevin John Trehy on 2 November 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (16 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (17 pages)
23 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
22 February 2021	Appointment of Ms Tina Hammond as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Tina Hammond as a secretary on 19 February 2021 (1 page)
22 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 17 February 2021 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (16 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (11 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
30 January 2018	Cessation of Warner Bros. Productions Limited as a person with significant control on 29 January 2018 (1 page)
30 January 2018	Notification of Wayne Enterprises Feature Productions Limited as a person with significant control on 29 January 2018 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Full accounts made up to 31 December 2016 (11 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
16 February 2017	Termination of appointment of Roy David Button as a director on 16 February 2017 (1 page)
16 February 2017	Appointment of Mr. Kevin John Trehy as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr. Kevin John Trehy as a director on 16 February 2017 (2 pages)
16 February 2017	Termination of appointment of Roy David Button as a director on 16 February 2017 (1 page)
15 September 2016	Director's details changed for Mr Roy David Button on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Roy David Button on 15 September 2016 (2 pages)
12 August 2016	Full accounts made up to 31 December 2015 (10 pages)
12 August 2016	Full accounts made up to 31 December 2015 (10 pages)
17 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
16 October 2015	Director's details changed for Mr David John Blaikley on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr David John Blaikley on 16 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 May 2015	Section 519 (1 page)
14 May 2015	Section 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
20 April 2015	Termination of appointment of Steven William Mertz as a director on 17 April 2015 (1 page)
20 April 2015	Termination of appointment of Steven William Mertz as a director on 17 April 2015 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (10 pages)
12 August 2014	Full accounts made up to 31 December 2013 (10 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Auditor's resignation (1 page)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Auditor's resignation (1 page)
2 April 2013	Auditor's resignation (1 page)
4 October 2012	Termination of appointment of Rose Jensen as a secretary (1 page)
4 October 2012	Termination of appointment of Rose Jensen as a secretary (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (10 pages)
18 September 2012	Full accounts made up to 31 December 2011 (10 pages)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr David John Blaikley on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Rose Linn Jensen on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Mr David John Blaikley on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Roy Button on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Roy Button on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Roy Button on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr David John Blaikley on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Rose Linn Jensen on 1 October 2009 (1 page)
17 May 2010	Secretary's details changed for Rose Linn Jensen on 1 October 2009 (1 page)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2010	Statement of company's objects (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (13 pages)
29 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 April 2009	Registered office changed on 23/04/2009 from warner house 98 theobalds road london WC1X 8WB (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from warner house 98 theobalds road london WC1X 8WB (1 page)
23 April 2009	Location of register of members (1 page)
22 April 2009	Director's change of particulars / roy button / 22/04/2009 (1 page)
22 April 2009	Director's change of particulars / roy button / 22/04/2009 (1 page)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
20 November 2008	Appointment terminated director andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Return made up to 22/04/08; full list of members (4 pages)
28 April 2008	Return made up to 22/04/08; full list of members (4 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
22 November 2007	Full accounts made up to 31 December 2006 (14 pages)
22 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
26 April 2007	Return made up to 22/04/07; full list of members (2 pages)
26 April 2007	Return made up to 22/04/07; full list of members (2 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 February 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 February 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2006	Return made up to 22/04/06; full list of members (2 pages)
12 May 2006	Return made up to 22/04/06; full list of members (2 pages)
10 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 30 November 2004 (12 pages)
4 January 2006	Full accounts made up to 30 November 2004 (12 pages)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
5 December 2005	Amended full accounts made up to 30 November 2003 (13 pages)
5 December 2005	Amended full accounts made up to 30 November 2003 (13 pages)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
3 May 2005	Return made up to 22/04/05; full list of members (8 pages)
3 May 2005	Return made up to 22/04/05; full list of members ANNOTATION Other The address of david john blaikley, director of sloane square films LIMITED, was replaced with a service address on 02/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of roy david button, former director of sloane square films LIMITED, was partially-suppressed on 02/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
5 October 2004	Full accounts made up to 30 November 2003 (13 pages)
5 October 2004	Full accounts made up to 30 November 2003 (13 pages)
18 May 2004	Return made up to 22/04/04; full list of members (8 pages)
18 May 2004	Return made up to 22/04/04; full list of members (8 pages)
4 October 2003	Full accounts made up to 30 November 2002 (12 pages)
4 October 2003	Full accounts made up to 30 November 2002 (12 pages)
8 May 2003	Return made up to 22/04/03; full list of members (8 pages)
8 May 2003	Return made up to 22/04/03; full list of members (8 pages)
7 April 2003	Registered office changed on 07/04/03 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH (2 pages)
15 May 2002	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
15 May 2002	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New secretary appointed;new director appointed (3 pages)
30 April 2002	New director appointed (7 pages)
30 April 2002	New director appointed (7 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (3 pages)
22 April 2002	Incorporation (17 pages)
22 April 2002	Incorporation (17 pages)

Sloane Square Films Limited

Business Activity

Directors

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Location

Financials

Accounts

Returns

Filing History

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