SHED MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
SHED MEDIA LIMITED
COMPANY NUMBER
03617464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/08/1998
(26 years and 4 months old)
WEBSITE
www.shedproductions.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2007
15/10/2010
SHED MEDIA PLC
View all previous names
LONDON
WC1X 8WB
Telephone: 02072391010
TPS: No
98 Theobalds Road
London
WC1X 8WB
Bracton House
35 High Holborn
London
WC1V 6AE
Telephone: 72391010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| SHED MEDIA LIMITED | Active - Accounts Filed | View Report |
| OUTRIGHT DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHED MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHED MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHED MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
02/08/2017 - Present (7 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
18/08/1998 - Present (26 years and 4 months) Born in Sep 1954 |
Resigned | Director |
Current: 16 Past: 50 |
View Report |
|
Director: 18/08/1998 - Present (26 years and 4 months) Secretary: 18/08/1998 - Present (26 years and 4 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 64 |
View Report |
|
18/08/1998 - 06/02/2008 (9 years and 5 months) Born in Oct 1957 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/11/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Paul Alexander Campbell-White (913796421) has left the board |
| 04/08/2017 | New Board Member Ronaldus Goes (915329655) Appointed |
| 04/08/2017 | New Board Member William Alexander Ogilvie (909298514) Appointed |
| 04/08/2017 | Claire Elizabeth Hungate (907221547) has left the board |
| 11/05/2017 | Nicholas Andres Emmerson (919658997) has left the board |
| 14/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 10/04/2015 | New Board Member Paul Alexander Campbell-White (913796421) Appointed |
| 10/04/2015 | New Board Member Nicholas Andres Emmerson (919658997) Appointed |
| 09/04/2015 | Terry William Downing (910928795) has left the board |
| 28/11/2014 | New Annual Return filed |
| 03/11/2014 | Nicholas Adam Southgate (911068097) has left the board |
| 19/09/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 06/12/2013 | Kirsten Spurr (911577115) has left the board |
| 14/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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