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 - LONDON

This company is listed in the following categories:
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)

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

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