WT

WALL TO WALL (HOLDINGS) LIMITED

Active

Company number 02580387

London, England · Incorporated 6 February 1991

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

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUESTAKE LIMITED · 6 February 1991 – 22 February 1991

Previous registered addresses

C/O Warner House 98 Theobalds Road London WC1X 8WB United Kingdom · until 4 November 2025

Warner House 98 Theobald's Road London WC1X 8WB · until 15 May 2025

85 Gray's Inn Road London WC1X 8TX · until 22 June 2015

, 27-28 Eastcastle Street, London, W1W 8DH · until 9 February 2011

Company overview

No company summary available yet.

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
Small
Period end
31 December 2024

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

Officers

KL
KLEIN, Leanne
Director
29 September 2017
OW
OGILVIE, William Alexander
Director
2 August 2017
CP
CAMPBELL-WHITE, Paul Alexander
Director · Resigned
8 April 2015
EN
EMMERSON, Nicholas Andres
Director · Resigned
8 April 2015
DT
DOWNING, Terry William
Director · Resigned
25 November 2013
HC
HUNGATE, Claire Elizabeth
Director · Resigned
2 March 2012
SN
SOUTHGATE, Nicholas Adam
Director · Resigned
20 January 2009
GE
GALLAGHER, Eileen Rosie
Director · Resigned
28 November 2007
KJ
KEMP, Jonathon Mark
Director · Resigned
28 November 2007
EH
ELY, Helena
Secretary · Resigned
12 January 2004
HJ
HEWES, Jonathan Michael Charles
Director · Resigned
17 July 2002
GL
GOODMAN, Lucy
Secretary · Resigned
1 July 2002
SS
SHELL, Sally Louise
Secretary · Resigned
4 August 1997
BL
BROWN, Linda Rose
Secretary · Resigned
1 March 1997
GA
GRAHAM, Alexander
Secretary · Resigned
12 February 1991
GA
GRAHAM, Alexander
Director · Resigned
12 February 1991
LA
LIPMAN, Andrew Charles
Director · Resigned
12 February 1991
RJ
ROOT, Jane Marianna
Director · Resigned
12 February 1991
CS
CCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 1991
CD
CCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 February 1991

Persons with significant control

PS
Shed Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 April 2026 View
Change Sail Address Company With Old Address New Address
Address
4 November 2025 View
Move Registers To Registered Office Company With New Address
Address
3 November 2025 View
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 Small
Accounts
18 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
4 November 2024 View
Accounts With Accounts Type Small
Accounts
4 July 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
4 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
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Resolution
Resolution
16 August 2017 View
Statement Of Companys Objects
Change Of Constitution
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 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
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 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
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
24 February 2014 View
Change Person Director Company With Change Date
Officers
18 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Move Registers To Sail Company
Address
14 July 2011 View
Change Sail Address Company
Address
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
2 November 2010 View
Miscellaneous
Miscellaneous
25 October 2010 View
Resolution
Resolution
21 October 2010 View
Miscellaneous
Miscellaneous
20 October 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Accounts
1 February 2008 View
Auditors Resignation Company
Auditors
21 December 2007 View
Auditors Resignation Company
Auditors
21 December 2007 View
Legacy
Mortgage
19 December 2007 View
Memorandum Articles
Incorporation
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Mortgage
8 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Group
Accounts
8 November 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Address
19 April 2007 View
Accounts With Accounts Type Group
Accounts
25 March 2007 View
Auditors Resignation Company
Auditors
15 March 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Mortgage
11 January 2007 View
Miscellaneous
Miscellaneous
24 November 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Court Order
Miscellaneous
16 November 2006 View
Legacy
Mortgage
28 July 2006 View
Accounts Amended With Accounts Type Group
Accounts
14 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Group
Accounts
21 April 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Group
Accounts
4 March 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Medium
Accounts
5 May 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Accounts With Accounts Type Medium
Accounts
3 May 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Capital
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Annual Return
6 February 2000 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Annual Return
30 April 1997 View
Accounts With Accounts Type Small
Accounts
3 May 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Small
Accounts
13 April 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Small
Accounts
6 December 1993 View
Resolution
Resolution
24 September 1993 View
Accounts With Accounts Type Small Group
Accounts
30 March 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Capital
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Accounts
28 February 1992 View
Legacy
Address
17 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Certificate Change Of Name Company
Change Of Name
21 February 1991 View
Incorporation Company
Incorporation
6 February 1991 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W4 5YB

WARNER BROS. ENTERTAINMENT UK LIMITED
#00259661
active
WARNER BROS. STUDIOS LEAVESDEN LIMITED
#00330764
active
WARNER WORLD LIMITED
#00920982
active
FILMBANK DISTRIBUTORS LIMITED
#01021212
active
TIME WARNER PENSION TRUSTEE LIMITED
#01392418
active
See all companies at W4 5YB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.