THE BOUNTIFUL COMPANY LIMITED
🌳Matureactive
02278326 · ltd · incorporated 1988-07-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Motion picture production activities
Sector: Information & communication
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (2 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-17➕SOLAKOGLU, Pinar, Ms. appointeddirector
- 2026-04-17➖BROADBENT, Linda, Ms. resigneddirector
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-10➕BROADBENT, Linda, Ms. appointeddirector
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖FRIEND, Robert James resigneddirector
- 2025-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-28➖BROWNE, Eleanor Caroline resigneddirector
- 2023-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-20➕WOOLF, Hester Jane, Ms. appointeddirector
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-30➕BROWNE, Eleanor Caroline appointeddirector
- 2021-03-30➖CREIGHTON, Thomas Hugh resigneddirector
- 2021-03-30➕FRIEND, Robert James appointeddirector
- 2021-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖MERTZ, Steven William resigneddirector
- 2020-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2012-07-31➖SHINE, Suzanne Rosslynn resignedsecretary
- 2011-01-27➕SHINE, Suzanne Rosslynn appointedsecretary
- 2011-01-27➖SHINE, Suzanne Rosslynn resignedsecretary
- 2011-01-27➕SHINE, Suzanne Rosslynn appointedsecretary
- 2011-01-27➕CREIGHTON, Thomas Hugh appointeddirector
- 2010-06-30➖GRAYS INN SECRETARIES LIMITED resignedcorporate-secretary
- 2010-03-31➖KOIKE, Hidehiko resigneddirector
- 2009-08-24➕KOIKE, Hidehiko appointeddirector
- 2009-08-24➖OOTANI, Hirotoshi resigneddirector
- 2008-10-31➖MURAKAMI, Kohichi resigneddirector
- 2008-10-31➕OOTANI, Hirotoshi appointeddirector
- 2004-09-17➖IMI, Matthew Anthony resigneddirector
- 2001-07-31➖BLAIR, Neil Lyndon Marc resigneddirector
- 2001-07-31➕MERTZ, Steven William appointeddirector
- 2001-05-01➖GORMLEY, David Joseph resigneddirector
- 2001-05-01➕IMI, Matthew Anthony appointeddirector
- 2001-01-31➕BLAIR, Neil Lyndon Marc appointeddirector
- 2001-01-31➕GORMLEY, David Joseph appointeddirector
- 2001-01-31➖KINSELLA, Kevin William resigneddirector
- 2001-01-31➖SENAT, Eric Hartley resigneddirector
- 1996-02-14➕KINSELLA, Kevin William appointeddirector
Showing most recent 50 of 55 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BROADBENT, Linda, Ms. resigned 2026-04-17; FRIEND, Robert James resigned 2025-06-30
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Time Warner Entertainment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Time Warner Entertainment Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE BOUNTIFUL COMPANY LIMITED
This company · 02278326
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Time Warner Entertainment Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLOUD GROUP LIMITED→ 10156949 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1001 AI LIMITED→ 16893514 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED→ 04195187 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 140 FILMS LTD→ 12056579 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16294165 LIMITED→ 16294165 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1927 MEDIA LIMITED→ 08707014 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1ST MEDIA HOSTING LTD→ 07789968 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1STAVEMACHINEUK LTD→ 13791272 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 EXCEL GEO LIMITED→ 11424191 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2020ENT LTD→ 11497389 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY CORE TECHNOLOGIES LIMITED→ 09126323 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 21ST NOVEMBER LTD→ 16872953 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1988-07-19
Jurisdictionengland-wales
Primary SIC59111 — Motion picture production activities
Registered office
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (2 active · 18 resigned)
SOLAKOGLU, Pinar, Ms.→
Activedirector · ~44y · appointed 2026-04-17
View their other companies + combined net worth →
WOOLF, Hester Jane, Ms.→
Activedirector · ~57y · appointed 2023-02-20
View their other companies + combined net worth →
SHINE, Suzanne Rosslynn→
Resignedsecretary · appointed 2011-01-27 · resigned 2011-01-27
SHINE, Suzanne Rosslynn→
Resignedsecretary · appointed 2011-01-27 · resigned 2012-07-31
GRAYS INN SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1992-12-19 · resigned 2010-06-30
BLAIR, Neil Lyndon Marc→
Resigneddirector · ~60y · appointed 2001-01-31 · resigned 2001-07-31
BROADBENT, Linda, Ms.→
Resigneddirector · ~45y · appointed 2025-07-10 · resigned 2026-04-17
BROWNE, Eleanor Caroline→
Resigneddirector · ~56y · appointed 2021-03-30 · resigned 2023-02-28
CREIGHTON, Thomas Hugh→
Resigneddirector · ~62y · appointed 2011-01-27 · resigned 2021-03-30
DAVEY, Gary→
Resigneddirector · ~72y · resigned 1995-01-20
FRIEND, Robert James→
Resigneddirector · ~45y · appointed 2021-03-30 · resigned 2025-06-30
GORMLEY, David Joseph→
Resigneddirector · ~63y · appointed 2001-01-31 · resigned 2001-05-01
IMI, Matthew Anthony→
Resigneddirector · ~59y · appointed 2001-05-01 · resigned 2004-09-17
KINSELLA, Kevin William→
Resigneddirector · ~67y · appointed 1996-02-14 · resigned 2001-01-31
KOIKE, Hidehiko→
Resigneddirector · ~68y · appointed 2009-08-24 · resigned 2010-03-31
MACKENZIE, Christopher Kenneth→
Resigneddirector · ~81y · appointed 1995-03-23 · resigned 1996-02-14
MERTZ, Steven William→
Resigneddirector · ~69y · appointed 2001-07-31 · resigned 2020-12-31
MURAKAMI, Kohichi→
Resigneddirector · ~86y · resigned 2008-10-31
OOTANI, Hirotoshi→
Resigneddirector · ~73y · appointed 2008-10-31 · resigned 2009-08-24
SENAT, Eric Hartley→
Resigneddirector · ~77y · resigned 2001-01-31
Click a director name to see their full track record across all companies.
Recent filings (161 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-21
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
accounts-with-accounts-type-full
accounts · AA
2025-10-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-full
accounts · AA
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-full
accounts · AA
2023-10-05
termination-director-company-with-name-termination-date
officers · TM01
2023-02-28
appoint-person-director-company-with-name-date
officers · AP01
2023-02-21