Wall To Wall Media Limited

04207414

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 27/04/2001

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 activities

Officers

Mr William Alexander Ogilvie

director · Since 02/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Ms Leanne Klein

director · Since 29/09/2017

CHIEF EXECUTIVE OFFICER - WALL TO WALL

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Persons with Significant Control

Wall To Wall (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 2580387 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 27/10/2010Registered 02/11/2010Satisfied 05/11/2014

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 29/11/2007Registered 08/12/2007Satisfied 04/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/2006Registered 28/07/2006Satisfied 19/12/2007

charge

satisfied

CLYDESDALE BANK PLC

Created 03/02/2004Registered 11/02/2004Satisfied 11/01/2007