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Home > England & Wales Companies > SHED PRODUCTIONS (FW4) LIMITED
Company Information for

SHED PRODUCTIONS (FW4) LIMITED

COMPANY SECRETARIAL DEPARTMENT WARNER HOUSE, 98 THEOBALDS ROAD, 98 THEOBALDS ROAD, LONDON, WC1X 8WB,
Company Registration Number
05153208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shed Productions (fw4) Ltd
SHED PRODUCTIONS (FW4) LIMITED was founded on 2004-06-14 and has its registered office in 98 Theobalds Road. The organisation's status is listed as "Active - Proposal to Strike off". Shed Productions (fw4) 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
SHED PRODUCTIONS (FW4) LIMITED
 
Legal Registered Office
COMPANY SECRETARIAL DEPARTMENT WARNER HOUSE
98 THEOBALDS ROAD
98 THEOBALDS ROAD
LONDON
WC1X 8WB
 
Filing Information
Company Number 05153208
Company ID Number 05153208
Date formed 2004-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2010-06-14
Return next due 2017-06-28
Type of accounts FULL
Last Datalog update: 2018-01-13 23:16:45
Primary Source:Companies House
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Company Officers of SHED PRODUCTIONS (FW4) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER CAMPBELL-WHITE
 Director 2017-07-25
RONALDUS GOES
 Director 2017-07-25
WILLIAM ALEXANDER OGILVIE
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON MARK KEMP
 Company Secretary 2004-06-14 2011-05-03
EILEEN ROSE GALLAGHER
 Director 2004-06-14 2011-05-03
JONATHON MARK KEMP
 Director 2005-01-27 2011-05-03
ANN MCMANUS
 Director 2004-06-14 2011-05-03
BRIAN GORDON PARK
 Director 2004-06-14 2011-05-03
NICHOLAS ADAM SOUTHGATE
 Director 2009-01-20 2011-05-03
MAUREEN GLADYS CHADWICK
 Director 2004-06-14 2008-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER CAMPBELL-WHITE BASE79 LIMITED Director 2017-11-01 CURRENT 2007-06-28 Active
PAUL ALEXANDER CAMPBELL-WHITE VIRAL MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2011-09-02 Active
PAUL ALEXANDER CAMPBELL-WHITE BRAVE BISON LIMITED Director 2017-11-01 CURRENT 2011-05-16 Active
PAUL ALEXANDER CAMPBELL-WHITE BRAVE BISON GROUP PLC Director 2017-10-26 CURRENT 2013-10-30 Active
RONALDUS GOES TWENTY TWENTY BRIGHTON LIMITED Director 2017-09-29 CURRENT 2003-03-05 Active
RONALDUS GOES TWENTY TWENTY PRODUCTIONS LIMITED Director 2017-09-29 CURRENT 1996-07-30 Active
RONALDUS GOES TWENTY TWENTY PRODUCTION SERVICES LIMITED Director 2017-09-29 CURRENT 2003-08-14 Active
RONALDUS GOES SHED PRODUCTIONS (EXTRA TIME) LIMITED Director 2017-08-31 CURRENT 1999-07-12 Active - Proposal to Strike off
RONALDUS GOES WATERSHED TELEVISION LIMITED Director 2017-08-02 CURRENT 2010-07-06 Active
RONALDUS GOES JASH PRODUCTIONS LIMITED Director 2017-08-02 CURRENT 1998-08-11 Active
RONALDUS GOES SHED MEDIA LIMITED Director 2017-08-02 CURRENT 1998-08-18 Active
RONALDUS GOES WARNER BROS. TV PRODUCTION SERVICES LIMITED Director 2017-08-02 CURRENT 2001-04-27 Active
RONALDUS GOES WBTVPUK PICTURES LIMITED Director 2017-08-02 CURRENT 2007-08-21 Active
RONALDUS GOES SHED MEDIA SCOTLAND LIMITED Director 2017-08-02 CURRENT 2008-11-17 Active
RONALDUS GOES WBTVPUK WGA WRITERS LIMITED Director 2017-08-02 CURRENT 2010-01-03 Active
RONALDUS GOES WBTVPUK PICTURES (WR) LIMITED Director 2017-08-02 CURRENT 2000-07-17 Active
RONALDUS GOES GATE 4 PRODUCTIONS LIMITED Director 2017-08-02 CURRENT 2003-07-22 Active
RONALDUS GOES YALLI PRODUCTIONS LIMITED Director 2017-07-26 CURRENT 2011-01-24 Active
RONALDUS GOES SHOE BUCKET LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
RONALDUS GOES WARNER BROS. TELEVISION PRODUCTION UK LIMITED Director 2010-08-05 CURRENT 2010-07-28 Active
RONALDUS GOES WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED Director 2010-08-04 CURRENT 1987-03-04 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 TELEVISION LIMITED Director 2017-08-02 CURRENT 1987-01-08 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 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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-09DS01APPLICATION FOR STRIKING-OFF
2017-11-09DS01APPLICATION FOR STRIKING-OFF
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 85 Gray's Inn Road London WC1X 8TX United Kingdom
2017-10-19AP01DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE
2017-09-28AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE
2017-09-28AP01DIRECTOR APPOINTED RONALDUS GOES
2017-09-28TM02Termination of appointment of Jonathon Mark Kemp on 2011-05-03
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANN MCMANUS
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PARK
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE
2017-09-28AC92Restoration by order of the court
2011-05-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 2 HOLFORD YARD LONDON WC1X 9HD
2011-01-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-01-04DS01APPLICATION FOR STRIKING-OFF
2010-10-20MISCAUDITORS RESIGNATION
2010-06-25LATEST SOC25/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-25AR0114/06/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN GALLAGHER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON PARK / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MCMANUS / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN GALLAGHER / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 29/03/2010
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHADWICK
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009
2009-09-08363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARK / 01/01/2009
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23288aDIRECTOR APPOINTED NICHOLAS SOUTHGATE
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-17MEM/ARTSARTICLES OF ASSOCIATION
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-23225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-07-10363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: THE CLOCKMILL THREE MILL STUDIOS THREE MILL LANE LONDON E3 3DU
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-14AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: CUSTOMS HOUSE 3 MILLS STUDIOS THREE MILL LANE LONDON E3 3DU
2005-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2005-02-15ELRESS366A DISP HOLDING AGM 27/01/05
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15ELRESS252 DISP LAYING ACC 27/01/05
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9220 - Radio and television activities



Licences & Regulatory approval
We could not find any licences issued to SHED PRODUCTIONS (FW4) 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 SHED PRODUCTIONS (FW4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SHED PRODUCTIONS (FW4) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHED PRODUCTIONS (FW4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHED PRODUCTIONS (FW4) LIMITED
Trademarks
We have not found any records of SHED PRODUCTIONS (FW4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHED PRODUCTIONS (FW4) 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 (9220 - Radio and television activities) as SHED PRODUCTIONS (FW4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHED PRODUCTIONS (FW4) 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 SHED PRODUCTIONS (FW4) 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 SHED PRODUCTIONS (FW4) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8WB