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Shed Media Scotland Limited

06750831

active
ltd
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, 566 Chiswick High Road, London, W4 5YB
Incorporated 17/11/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

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 24/05/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

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

William Alexander Ogilvie

director · Since 24/05/2017

British · United Kingdom · Age 62

Ronaldus Goes

director · Since 02/08/2017

Dutch · England · Age 60

Former

Jonathon Mark Kemp

director · Resigned 02/03/2012

Eileen Rosie Gallagher

director · Resigned 31/12/2013

Nicholas Adam Southgate

director · Resigned 23/10/2014

Terry William Downing

director · Resigned 31/12/2014

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

Shed Media Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3617464 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Chiswick Park Building 2
2026-06-15

CHISWICK PARK BUILDING 2

post townLondon
2026-06-15

LONDON

officer appointedGOES, Ronaldus
2026-06-15
officer appointedOGILVIE, William Alexander
2026-06-15