SM

SHED MEDIA LIMITED

Active

Company number 03617464

London, England · Incorporated 18 August 1998

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

Last updated on 29 August 2026

Television programme production activities · SIC 59113

Television programme distribution activities · SIC 59133

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2016

Company history

Previous company names

SHED PRODUCTIONS LIMITED · 18 August 1998 – 17 May 1999

SHED PRODUCTIONS (BAD GIRLS) LIMITED · 17 May 1999 – 27 June 2001

SHED PRODUCTIONS LIMITED · 27 June 2001 – 21 February 2005

SHED PRODUCTIONS PLC · 21 February 2005 – 17 September 2007

SHED MEDIA PLC · 17 September 2007 – 15 October 2010

Company overview

SHED MEDIA LIMITED is an active private limited company incorporated on 18 August 1998 and registered in England and Wales. It operates from Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

The company’s principal activities are in television programme production and distribution (SIC 59113 and 59133). It is wholly owned and controlled by Warner Bros. Television Production UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company is in good standing with no charges, no insolvency history and no liquidation. Full accounts for the year ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement, made up to 31 October 2025, was filed on 3 November 2025 with no updates. The two current directors are Ronaldus Goes (Dutch) and William Alexander Ogilvie (British), both appointed on 2 August 2017. A PSC notification change was filed on 14 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Television Production Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
3 August 2016
Shares allotted · 0 shares allotted
—
13 October 2010
Shares allotted · 0 shares allotted
—
11 October 2010
Shares allotted · 0 shares allotted
—
8 October 2010
Shares allotted · 0 shares allotted
—
7 October 2010
Shares allotted · 0 shares allotted
—
8 July 2010
Shares allotted · 0 shares allotted
—
15 October 2009
Shares allotted · 0 shares allotted
—
12 October 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Resolution
Resolution
9 December 2016 View
Legacy
Insolvency
9 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2016 View
Legacy
Capital
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Accounts With Accounts Type Full
Accounts
1 February 2016 View
Miscellaneous
Miscellaneous
18 December 2015 View
Change Sail Address Company With New Address
Address
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2011 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Legacy
Mortgage
3 November 2010 View
Legacy
Mortgage
2 November 2010 View
Resolution
Resolution
27 October 2010 View
Memorandum Articles
Incorporation
27 October 2010 View
Resolution
Resolution
27 October 2010 View
Memorandum Articles
Incorporation
27 October 2010 View
Resolution
Resolution
21 October 2010 View
Miscellaneous
Miscellaneous
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Resolution
Resolution
15 October 2010 View
Reregistration Public To Private Company
Change Of Name
15 October 2010 View
Resolution
Resolution
15 October 2010 View
Re Registration Memorandum Articles
Incorporation
15 October 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 October 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Capital Name Of Class Of Shares
Capital
13 October 2010 View
Capital Name Of Class Of Shares
Capital
13 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2010 View
Resolution
Resolution
13 October 2010 View
Memorandum Articles
Incorporation
13 October 2010 View
Legacy
Capital
13 October 2010 View
Certificate Capital Reduction Issued Capital
Capital
13 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2010 View
Court Order
Miscellaneous
11 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 October 2010 View
Capital Allotment Shares
Capital
2 August 2010 View
Resolution
Resolution
13 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Group
Accounts
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Capital Allotment Shares
Capital
21 November 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
16 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Group
Accounts
20 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
14 February 2009 View
Legacy
Capital
3 December 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Capital
14 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
8 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
19 October 2007 View
Memorandum Articles
Incorporation
27 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Memorandum Articles
Incorporation
24 September 2007 View
Memorandum Articles
Incorporation
24 September 2007 View
Certificate Change Of Name Company
Change Of Name
17 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Accounts
17 August 2007 View
Accounts With Accounts Type Group
Accounts
15 March 2007 View
Legacy
Officers
3 February 2007 View
Resolution
Resolution
26 January 2007 View
Resolution
Resolution
26 January 2007 View
Legacy
Address
15 January 2007 View
Legacy
Capital
3 January 2007 View
Statement Of Affairs
Miscellaneous
3 January 2007 View
Legacy
Address
11 December 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Group
Accounts
13 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Annual Return
12 October 2005 View
Miscellaneous
Miscellaneous
29 June 2005 View
Memorandum Articles
Incorporation
3 March 2005 View
Resolution
Resolution
25 February 2005 View
Memorandum Articles
Incorporation
25 February 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
24 February 2005 View
Accounts With Accounts Type Group
Accounts
23 February 2005 View
Legacy
Reregistration
21 February 2005 View
Legacy
Reregistration
21 February 2005 View
Auditors Statement
Auditors
21 February 2005 View
Auditors Report
Auditors
21 February 2005 View
Accounts Balance Sheet
Accounts
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 February 2005 View
Legacy
Officers
5 February 2005 View
Resolution
Resolution
1 February 2005 View
Memorandum Articles
Incorporation
1 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Mortgage
28 May 2004 View
Accounts With Accounts Type Group
Accounts
24 February 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Address
16 October 2003 View
Legacy
Annual Return
16 October 2003 View
Auditors Resignation Company
Auditors
18 September 2003 View
Accounts With Accounts Type Group
Accounts
28 August 2003 View
Legacy
Accounts
2 July 2003 View
Legacy
Mortgage
3 December 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Statement Of Affairs
Miscellaneous
26 November 2001 View
Legacy
Capital
26 November 2001 View
Legacy
Annual Return
29 August 2001 View
Memorandum Articles
Incorporation
10 July 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Certificate Change Of Name Company
Change Of Name
27 June 2001 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Officers
28 May 1999 View
Memorandum Articles
Incorporation
28 May 1999 View
Certificate Change Of Name Company
Change Of Name
17 May 1999 View
Legacy
Capital
17 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Incorporation Company
Incorporation
18 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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