SHED MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHED MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHED MEDIA LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617464. The accounts status is FULL and accounts are next due on 30/09/2024.
SHED MEDIA LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617464. The accounts status is FULL and accounts are next due on 30/09/2024.
SHED MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
SHED PRODUCTIONS PLC (until 17/09/2007)
SHED PRODUCTIONS PLC (until 17/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONALDUS GOES | Aug 1965 | Dutch | Director | 2017-08-02 | CURRENT |
WILLIAM ALEXANDER OGILVIE | Jul 1963 | British | Director | 2017-08-02 | CURRENT |
MISS KAY CATHERINE SHEILA HILARY LINNELL | Sep 1954 | British | Director | 1998-08-18 UNTIL 1998-08-18 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Secretary | 1998-08-18 UNTIL 1999-08-24 | RESIGNED |
KATHERINE GOTTS | Dec 1964 | British | Secretary | 1999-08-24 UNTIL 2003-10-28 | RESIGNED |
MR JONATHON MARK KEMP | May 1970 | British | Secretary | 2003-10-28 UNTIL 2008-09-11 | RESIGNED |
KIRSTEN SPURR | Dec 1975 | Secretary | 2006-09-27 UNTIL 2013-11-26 | RESIGNED | |
LAWSON (LONDON) LIMITED | Secretary | 1998-08-18 UNTIL 1998-08-18 | RESIGNED | ||
MS KATHERINE CHRISTINA MARY INNES KER | May 1960 | British | Director | 2005-03-18 UNTIL 2009-03-18 | RESIGNED |
MR NICHOLAS ADAM SOUTHGATE | Nov 1966 | British | Director | 2005-11-25 UNTIL 2014-10-23 | RESIGNED |
MRS HEATHER VICTORIA RABBATTS | Dec 1955 | British | Director | 2009-06-10 UNTIL 2010-10-13 | RESIGNED |
MR NICHOLAS POWELL | Dec 1962 | British | Director | 2005-11-25 UNTIL 2010-10-14 | RESIGNED |
BRIAN GORDON PARK | Nov 1954 | British | Director | 1998-08-18 UNTIL 2009-07-22 | RESIGNED |
ANN MCMANUS | Oct 1957 | British | Director | 1998-08-18 UNTIL 2008-02-06 | RESIGNED |
MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2009-06-10 UNTIL 2010-10-13 | RESIGNED |
MR. MARC CLIVE WATSON | Nov 1969 | British | Director | 2009-06-10 UNTIL 2010-10-13 | RESIGNED |
MR DAVID BARNETT KOGAN | Sep 1957 | British | Director | 2005-03-18 UNTIL 2009-06-10 | RESIGNED |
MR JONATHON MARK KEMP | May 1970 | British | Director | 2004-11-07 UNTIL 2012-03-02 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 1998-08-18 UNTIL 2010-10-14 | RESIGNED |
MS CLAIRE ELIZABETH HUNGATE | Aug 1969 | British | Director | 2009-07-22 UNTIL 2017-07-18 | RESIGNED |
MR ALEXANDER GRAHAM | Oct 1953 | British | Director | 2007-11-28 UNTIL 2010-10-14 | RESIGNED |
MR NICHOLAS ANDRES EMMERSON | May 1970 | British | Director | 2015-04-08 UNTIL 2017-04-30 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2012-04-10 UNTIL 2014-12-31 | RESIGNED |
MAUREEN GLADYS CHADWICK | Apr 1952 | British | Director | 1999-05-13 UNTIL 2008-02-06 | RESIGNED |
PETER HENRY CASELY HAYFORD | Nov 1957 | British | Director | 2007-09-19 UNTIL 2009-07-22 | RESIGNED |
MR TIMOTHY JOHN CARTER | Sep 1971 | British | Director | 2009-07-22 UNTIL 2010-10-14 | RESIGNED |
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2015-04-08 UNTIL 2017-09-29 | RESIGNED |
CHRIS JOHN BONNEY | Jul 1964 | British | Director | 2007-01-24 UNTIL 2010-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Bros. Television Production Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |