Shed Media Limited. Head office in London. Check Director.

Shed Media Limited, London

Shed Media Limited is a private limited company. Formerly, it was named Shed Productions Plc (changed on 2007-09-17). Located at Warner House, 98 Theobald's Road, London WC1X 8WB, the aforementioned 25 years old enterprise was incorporated on 1998-08-18 and is officially classified as "television programme production activities" (Standard Industrial Classification: 59113), "television programme distribution activities" (SIC code: 59133).
2 directors can be found in the firm: Ronaldus G. (appointed on 02 August 2017), William O. (appointed on 02 August 2017).

About
Name: Shed Media Limited
Number: 03617464
Incorporation date: 1998-08-18
End of financial year: 31 December


Address:	Warner House 98 Theobald's Road London WC1X 8WB
SIC code:	59113 - Television programme production activities 59133 - Television programme distribution activities

Company staff

People with significant control

Warner Bros. Television Production Uk Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Shed Media Limited confirmation statement filing is 2023-11-14. The last confirmation statement was sent on 2022-10-31. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Warner Bros. Television Production Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 98 Theobald's Road, WC1X 8WB London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (63 pages)
363a	Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (64 pages)
363s	Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (68 pages)
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 10th September 2007 (Secretary's particulars changed) annual return
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 10th September 2007 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st August 2006 filed on: 15th, March 2007 \| accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2006 filed on: 15th, March 2007 \| accounts	Free Download (60 pages)
363s	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 25th October 2006 (Director's particulars changed) annual return
363s	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 25th October 2006 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Wednesday 31st August 2005 filed on: 13th, January 2006 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2005 filed on: 13th, January 2006 \| accounts	Free Download (47 pages)
363s	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 12th October 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Group of companies' accounts made up to Tuesday 31st August 2004 filed on: 23rd, February 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Tuesday 31st August 2004 filed on: 23rd, February 2005 \| accounts	Free Download (21 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (9 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2003 filed on: 24th, February 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2003 filed on: 24th, February 2004 \| accounts	Free Download (20 pages)
363s	Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2002 filed on: 28th, August 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2002 filed on: 28th, August 2003 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/08/02 filed on: 2nd, July 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 2nd, July 2003 \| accounts	Free Download (1 page)
363a	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
363a	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 5th, May 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 5th, May 2002 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 4th, July 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 4th, July 2001 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 29th August 2000 - Annual return with full member list filed on: 29th, August 2000 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 29th August 2000 - Annual return with full member list filed on: 29th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 16th, May 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 16th, May 2000 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 28th September 1999 - Annual return with full member list filed on: 28th, September 1999 \| annual return	Free Download (8 pages)
363a	Period up to Tuesday 28th September 1999 - Annual return with full member list filed on: 28th, September 1999 \| annual return	Free Download (8 pages)

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