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Home > England & Wales Companies > WALL TO WALL TELEVISION LIMITED
Company Information for

WALL TO WALL TELEVISION LIMITED

WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB,
Company Registration Number
02087671
Private Limited Company
Active

Company Overview

About Wall To Wall Television Ltd
WALL TO WALL TELEVISION LIMITED was founded on 1987-01-08 and has its registered office in London. The organisation's status is listed as "Active". Wall To Wall Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WALL TO WALL TELEVISION LIMITED
 
Legal Registered Office
WARNER HOUSE
98 THEOBALD'S ROAD
LONDON
WC1X 8WB
Other companies in WC1X
 
Filing Information
Company Number 02087671
Company ID Number 02087671
Date formed 1987-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALL TO WALL TELEVISION LIMITED
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Company Officers of WALL TO WALL TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
LEANNE KLEIN
 Director 2017-09-29
WILLIAM ALEXANDER OGILVIE
 Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALEXANDER CAMPBELL-WHITE
 Director 2015-04-08 2017-09-29
CLAIRE ELIZABETH HUNGATE
 Director 2012-03-02 2017-07-18
NICHOLAS ANDRES EMMERSON
 Director 2015-04-08 2017-04-30
TERRY WILLIAM DOWNING
 Director 2013-11-25 2014-12-31
HELENA ELY
 Company Secretary 2004-01-12 2014-11-28
NICHOLAS ADAM SOUTHGATE
 Director 2009-01-20 2014-10-23
ALEXANDER GRAHAM
 Director 1991-12-31 2013-12-31
JONATHON MARK KEMP
 Director 2007-11-28 2012-03-02
EILEEN ROSE GALLAGHER
 Director 2007-11-28 2009-01-20
JONATHAN MICHAEL CHARLES HEWES
 Director 2002-03-31 2007-11-28
LUCY GOODMAN
 Company Secretary 2002-07-01 2004-01-12
SALLY LOUISE SHELL
 Company Secretary 1997-08-04 2002-07-01
LINDA ROSE BROWN
 Company Secretary 1997-03-01 1997-08-04
ALEXANDER GRAHAM
 Company Secretary 1991-12-31 1997-03-31
JANE MARIANNA ROOT
 Director 1991-12-31 1997-03-31
ANDREW CHARLES LIPMAN
 Director 1991-12-31 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEANNE KLEIN WALL TO WALL DRAMA LTD Director 2017-09-29 CURRENT 1995-12-04 Active
LEANNE KLEIN NEW TRICKS TV PRODUCTIONS LIMITED Director 2017-09-29 CURRENT 2003-07-11 Active
LEANNE KLEIN WALL TO WALL SOUTH LIMITED Director 2017-09-29 CURRENT 1991-02-07 Active
LEANNE KLEIN WALL TO WALL (HOLDINGS) LIMITED Director 2017-09-29 CURRENT 1991-02-06 Active
LEANNE KLEIN WALL TO WALL MEDIA LIMITED Director 2017-09-29 CURRENT 2001-04-27 Active
WILLIAM ALEXANDER OGILVIE SHED PRODUCTIONS (EXTRA TIME) LIMITED Director 2017-08-31 CURRENT 1999-07-12 Active - Proposal to Strike off
WILLIAM ALEXANDER OGILVIE RENEGADE PICTURES (UK) LIMITED Director 2017-08-02 CURRENT 2006-06-01 Active
WILLIAM ALEXANDER OGILVIE WALL TO WALL DRAMA LTD Director 2017-08-02 CURRENT 1995-12-04 Active
WILLIAM ALEXANDER OGILVIE SHED MEDIA LIMITED Director 2017-08-02 CURRENT 1998-08-18 Active
WILLIAM ALEXANDER OGILVIE RICOCHET LIMITED Director 2017-08-02 CURRENT 2000-08-15 Active
WILLIAM ALEXANDER OGILVIE RENEGADE SOUTH LIMITED Director 2017-08-02 CURRENT 2000-08-15 Active
WILLIAM ALEXANDER OGILVIE WARNER BROS. TV PRODUCTION SERVICES LIMITED Director 2017-08-02 CURRENT 2001-04-27 Active
WILLIAM ALEXANDER OGILVIE TWENTY TWENTY BRIGHTON LIMITED Director 2017-08-02 CURRENT 2003-03-05 Active
WILLIAM ALEXANDER OGILVIE RICOCHET PRODUCTIONS LIMITED Director 2017-08-02 CURRENT 2004-08-11 Active
WILLIAM ALEXANDER OGILVIE WBTVPUK PICTURES LIMITED Director 2017-08-02 CURRENT 2007-08-21 Active
WILLIAM ALEXANDER OGILVIE WBTVPUK WGA WRITERS LIMITED Director 2017-08-02 CURRENT 2010-01-03 Active
WILLIAM ALEXANDER OGILVIE NEW TRICKS TV PRODUCTIONS LIMITED Director 2017-08-02 CURRENT 2003-07-11 Active
WILLIAM ALEXANDER OGILVIE WALL TO WALL SOUTH LIMITED Director 2017-08-02 CURRENT 1991-02-07 Active
WILLIAM ALEXANDER OGILVIE WALL TO WALL (HOLDINGS) LIMITED Director 2017-08-02 CURRENT 1991-02-06 Active
WILLIAM ALEXANDER OGILVIE TWENTY TWENTY PRODUCTIONS LIMITED Director 2017-08-02 CURRENT 1996-07-30 Active
WILLIAM ALEXANDER OGILVIE WBTVPUK PICTURES (WR) LIMITED Director 2017-08-02 CURRENT 2000-07-17 Active
WILLIAM ALEXANDER OGILVIE WALL TO WALL MEDIA LIMITED Director 2017-08-02 CURRENT 2001-04-27 Active
WILLIAM ALEXANDER OGILVIE TWENTY TWENTY PRODUCTION SERVICES LIMITED Director 2017-08-02 CURRENT 2003-08-14 Active
WILLIAM ALEXANDER OGILVIE YALLI PRODUCTIONS LIMITED Director 2017-07-26 CURRENT 2011-01-24 Active
WILLIAM ALEXANDER OGILVIE SHED PRODUCTIONS (FW4) LIMITED Director 2017-07-25 CURRENT 2004-06-14 Active - Proposal to Strike off
WILLIAM ALEXANDER OGILVIE WATERSHED TELEVISION LIMITED Director 2017-05-24 CURRENT 2010-07-06 Active
WILLIAM ALEXANDER OGILVIE JASH PRODUCTIONS LIMITED Director 2017-05-24 CURRENT 1998-08-11 Active
WILLIAM ALEXANDER OGILVIE SHED MEDIA SCOTLAND LIMITED Director 2017-05-24 CURRENT 2008-11-17 Active
WILLIAM ALEXANDER OGILVIE GATE 4 PRODUCTIONS LIMITED Director 2017-05-24 CURRENT 2003-07-22 Active
WILLIAM ALEXANDER OGILVIE SHOE BUCKET LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
WILLIAM ALEXANDER OGILVIE WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED Director 2015-03-31 CURRENT 1987-03-04 Active
WILLIAM ALEXANDER OGILVIE WARNER BROS. TELEVISION PRODUCTION UK LIMITED Director 2015-01-31 CURRENT 2010-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-10AP01DIRECTOR APPOINTED LEANNE KLEIN
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16RES13Resolutions passed:
  • Appt of director delte memorandum now part of articles. 02/08/2017
  • ADOPT ARTICLES
2017-08-16RES01ADOPT ARTICLES 02/08/2017
2017-08-16CC04Statement of company's objects
2017-08-04AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDRES EMMERSON
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 85 Gray's Inn Road London WC1X 8TX
2015-04-08AP01DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON
2015-04-08AP01DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAM DOWNING
2014-12-22TM02Termination of appointment of Helena Ely on 2014-11-28
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM SOUTHGATE
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0131/12/13 FULL LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 17/01/2014
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAHAM
2013-11-29AP01DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAHAM / 15/08/2013
2013-01-21AR0131/12/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07AP01DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP
2012-01-13AR0131/12/11 FULL LIST
2012-01-13AD02SAIL ADDRESS CREATED
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0131/12/10 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 15/03/2011
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH
2010-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-10-21RES13LOAN AGREEMENT 19/10/2010
2010-10-20MISCAUDITORS RESIGNATION
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 01/10/2009
2010-01-05AR0131/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 11/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM / 11/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / HELENA ELY / 11/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 11/12/2009
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER
2009-03-11288aDIRECTOR APPOINTED NICHOLAS SOUTHGATE
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-21AUDAUDITOR'S RESIGNATION
2007-12-21AUDAUDITOR'S RESIGNATION
2007-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 325 CITY ROAD LONDON EC1V 1LJ
2007-03-15AUDAUDITOR'S RESIGNATION
2007-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WALL TO WALL TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALL TO WALL TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ACCESSION DEED 2010-11-02 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
DEBENTURE 2007-11-29 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2006-07-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-07-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2002-03-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2001-11-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE AND DEED OF ASSIGNMENT 1998-09-14 Satisfied CLYDESDALE BANK PLC
DEBENTURE 1997-11-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1996-07-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE AND DEED OF ASSIGNMENT 1996-06-28 Satisfied CLYDESDALE BANK PLC
MORTGAGE 1993-08-23 Satisfied CHILDREN'S FILM & TELEVISION FOUNDATION LIMITED
Intangible Assets
Patents
We have not found any records of WALL TO WALL TELEVISION LIMITED registering or being granted any patents
Domain Names

WALL TO WALL TELEVISION LIMITED owns 1 domain names.

walltowall.co.uk  

Trademarks
We have not found any records of WALL TO WALL TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALL TO WALL TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WALL TO WALL TELEVISION LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where WALL TO WALL TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALL TO WALL TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALL TO WALL TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 8WB