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Sloane Square Films Limited

04421716

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 22/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

59111
Motion picture production activities

Officers

Ms Tina King

director · Since 19/02/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Mr. Nigel Patrick Mccorry

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Jay Anthony Rosenwink

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Samar Pollitt

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Ms. Sarah Jane Catherine Robinson

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Tina King

director · Since 19/02/2021

British · England · Age 52

Nigel Patrick Mccorry

director · Since 12/09/2023

British · England · Age 56

Jay Anthony Rosenwink

director · Since 11/03/2024

British · England · Age 45

Samar Pollitt

director · Since 11/03/2024

British · England · Age 47

Sarah Jane Catherine Robinson

director · Since 18/07/2025

British · England · Age 56

Former

Pailex Nominees Limited

corporate director · Resigned 22/04/2002

Pailex Secretaries Limited

corporate secretary · Resigned 22/04/2002

Roy David Button

director · Resigned 25/08/2005

Andrew Robert Parsons

director · Resigned 25/08/2005

Andrew Robert Parsons

secretary · Resigned 19/09/2005

David John Blaikley

director · Resigned 07/02/2006

Andrew Keith Douglas

director · Resigned 11/11/2008

Suzanne Rosslynn Shine

director · Resigned 31/07/2012

Rose Linn Jensen

secretary · Resigned 02/10/2012

Steven William Mertz

director · Resigned 17/04/2015

Roy David Button

director · Resigned 16/02/2017

Thomas Hugh Creighton

director · Resigned 17/02/2021

Tina Hammond

secretary · Resigned 19/02/2021

David John Blaikley

director · Resigned 25/09/2023

Kevin John Trehy

director · Resigned 01/04/2024

Persons with Significant Control

Lca Pictures Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10778495 · Companies House · Private Company Limited By Shares

Notified 29/01/2018

Former PSCs

Warner Bros. Productions Limited

Ceased 29/01/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Chiswick Park Building 2
2026-07-13

CHISWICK PARK BUILDING 2

post townLondon
2026-07-13

LONDON