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Shed Media Limited
03617464
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 18/08/1998
Previously known as
Shed Media Plc · until 15/10/2010
Shed Productions Plc · until 17/09/2007
Shed Productions Limited · until 21/02/2005
Shed Productions (Bad Girls) Limited · until 27/06/2001
Shed Productions Limited · until 17/05/1999
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
59113
Television programme production activities59133
Television programme distribution activitiesOfficers
Mr William Alexander Ogilvie
director · Since 02/08/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 25 other boards
Mr Ronaldus Goes
director · Since 02/08/2017
EXECUTIVE VICE PRESIDENT
DUTCH · ENGLAND · Age 60
Also on 9 other boards
Former
Nicholas Andres Emmerson
director · Resigned 30/04/2017
Claire Elizabeth Hungate
director · Resigned 18/07/2017
Paul Alexander Campbell-White
director · Resigned 29/09/2017
Persons with Significant Control
Warner Bros. Television Production Uk Limited
75–100% shares
75–100% votes
Appoint directors
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Reg: 7329044 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → Chiswick Park Building 2
2026-06-15CHISWICK PARK BUILDING 2
post town → London
2026-06-15LONDON