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The Bountiful Company Limited

The Bountiful Company Limited is an active company incorporated on 19 July 1988 with the registered office located in London, Greater London. The Bountiful Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02278326
Private limited company
Age
37 years
Incorporated 19 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jan 1981
Time Warner Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Home Video (U.K.) Limited
Robert James Friend, Ms Hester Jane Woolf, and 1 more are mutual people.
Active
Warner Bros. Entertainment UK Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Turner Broadcasting System Europe Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Turner Broadcasting System Holdings (Europe) Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Turner Entertainment Networks International Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Big Pixel Studios Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Warner World Limited
Ms Hester Jane Woolf is a mutual person.
Active
Time Warner UK Limited
Ms Hester Jane Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.82M
Increased by £535K (+10%)
Turnover
£149K
Increased by £113K (+314%)
Employees
Unreported
Same as previous period
Total Assets
£6.03M
Increased by £521K (+9%)
Total Liabilities
-£9.29M
Increased by £191K (+2%)
Net Assets
-£3.26M
Increased by £330K (-9%)
Debt Ratio (%)
154%
Decreased by 11.11% (-7%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Ms. Linda Broadbent Appointed
3 Months Ago on 10 Jul 2025
Robert James Friend Resigned
3 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Eleanor Caroline Browne Resigned
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Robert James Friend as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Ms. Linda Broadbent as a director on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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