SLOANE SQUARE FILMS LIMITED

Company summary

Company number: 04421716
Status: ACTIVE
Incorporated / age: 22 April 200224 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2026
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Motion picture production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Tina ACTIVE	Director	19 Feb 2021		England	January 1974	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
MCCORRY, Nigel Patrick, Mr. ACTIVE	Director	12 Sep 2023		England	January 1970	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
POLLITT, Samar ACTIVE	Director	11 Mar 2024		England	December 1978	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
ROBINSON, Sarah Jane Catherine, Ms. ACTIVE	Director	18 Jul 2025		England	November 1969	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
ROSENWINK, Jay Anthony ACTIVE	Director	11 Mar 2024		England	November 1980	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
HAMMOND, Tina RESIGNED	Secretary	27 Sep 2011	19 Feb 2021			Warner House, 98 Theobald's Road, London, WC1X 8WB
JENSEN, Rose Linn RESIGNED	Secretary	19 Sep 2005	02 Oct 2012			Warner House, 98 Theobald's Road, London, WC1X 8WB
PARSONS, Andrew Robert RESIGNED	Secretary	22 Apr 2002	19 Sep 2005			238b Kingston Road, Staines, Middlesex, TW18 1PG
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	22 Apr 2002	22 Apr 2002			20 Bedford Row, London, WC1R 4JS
BLAIKLEY, David John RESIGNED	Director	05 Nov 2007	25 Sep 2023	England	April 1963	Warner House, 98 Theobald's Road, London, WC1X 8WB
BLAIKLEY, David John RESIGNED	Director	22 Apr 2002	07 Feb 2006	England	April 1963	TW11
BUTTON, Roy David RESIGNED	Director	04 Jul 2007	16 Feb 2017	United Kingdom	September 1951	Warner House, 98 Theobald's Road, London, WC1X 8WB
BUTTON, Roy David RESIGNED	Director	22 Apr 2002	25 Aug 2005	United Kingdom	September 1951	AL6
CREIGHTON, Thomas Hugh RESIGNED	Director	31 Jul 2012	17 Feb 2021	England	January 1964	Warner House, 98 Theobald's Road, London, WC1X 8WB
DOUGLAS, Andrew Keith RESIGNED	Director	07 Feb 2006	11 Nov 2008	England	October 1960	48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
MERTZ, Steven William RESIGNED	Director	22 Apr 2002	17 Apr 2015	England	May 1957	64 Lexham Gardens, London, W8 5JA
PARSONS, Andrew Robert RESIGNED	Director	22 Apr 2002	25 Aug 2005		July 1947	238b Kingston Road, Staines, Middlesex, TW18 1PG
SHINE, Suzanne Rosslynn RESIGNED	Director	12 Nov 2008	31 Jul 2012	England	March 1966	91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
TREHY, Kevin John RESIGNED	Director	16 Feb 2017	01 Apr 2024	United Kingdom	March 1967	Warner House, 98 Theobald's Road, London, WC1X 8WB
PAILEX NOMINEES LIMITED RESIGNED	Director	22 Apr 2002	22 Apr 2002			20 Bedford Row, London, WC1R 4JS

KING, Tina ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: England
Date of birth: January 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

MCCORRY, Nigel Patrick, Mr. ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1970
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

POLLITT, Samar ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: December 1978
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

ROBINSON, Sarah Jane Catherine, Ms. ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: November 1969
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

ROSENWINK, Jay Anthony ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: November 1980
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

HAMMOND, Tina RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 19 Feb 2021
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB