Shed Media Limited

General information

Name:

Shed Media Ltd

Office Address:

Warner House 98 Theobald's Road WC1X 8WB London

Number: 03617464

Incorporation date: 1998-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shed Media Limited is categorised as Private Limited Company, based in Warner House, 98 Theobald's Road in London. The office's zip code is WC1X 8WB. This business was established in 1998. The firm's reg. no. is 03617464. In the past, Shed Media Limited changed the name three times. Up to 2007/09/17 it used the name Shed Productions PLC. Then it switched to the name Shed Productions (bad Girls) which was used until 2007/09/17 then the currently used name was agreed on. The firm's declared SIC number is 59113 - Television programme production activities. Shed Media Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2022-10-31.

The enterprise's trademark is "Headstrong Pictures". They proposed it on 2014/03/20 and their IPO published it in the journal number 2014-018.

Currently, the directors officially appointed by the business include: Ronaldus G. designated to this position in 2017 and William O. designated to this position on 2017/08/02.

  • Previous company's names
  • Shed Media Limited 2007-09-17
  • Shed Productions Plc 2001-06-27
  • Shed Productions (bad Girls) Limited 1999-05-17
  • Shed Productions Limited 1998-08-18

Trade marks

Trademark UK00003047866
Trademark image:-
Trademark name:Headstrong Pictures
Status:Application Published
Filing date:2014-03-20
Owner name:Shed Media Group Limited
Owner address:Shed Media Group Ltd, 85 Gray's Inn Road, LONDON, United Kingdom, WC1X 8TX

Company staff

Ronaldus G.

Role: Director

Appointed: 02 August 2017

Latest update: 5 April 2024

William O.

Role: Director

Appointed: 02 August 2017

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Warner Bros. Television Production Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 98 Theobald's Road, WC1X 8WB and was registered as a PSC under the registration number 7329044.

Warner Bros. Television Production Uk Limited
Address: Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7329044
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59133 : Television programme distribution activities
25
Company Age

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