SHED MEDIA LIMITED
LONDON SHED PRODUCTIONS PLC SHED PRODUCTIONS (BAD GIRLS) LIMITED SHED PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 03617464
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Statement by Directors; Statement of capital on 9 December 2016 GBP 2,868.001 ; Solvency Statement dated 30/11/16. The most likely internet sites of SHED MEDIA LIMITED are www.shedmedia.co.uk, and www.shed-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shed Media Limited is a Private Limited Company. The company registration number is 03617464. Shed Media Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Shed Media Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Secretary GALLAGHER, Eileen has been resigned. Secretary GOTTS, Katherine has been resigned. Secretary KEMP, Jonathon Mark has been resigned. Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary SPURR, Kirsten has been resigned. Director BONNEY, Chris John has been resigned. Director CARTER, Timothy John has been resigned. Director CASELY HAYFORD, Peter Henry has been resigned. Director CHADWICK, Maureen Gladys has been resigned. Director DOWNING, Terry William has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director GRAHAM, Alexander has been resigned. Director INNES KER, Katherine Christina Mary, Lady has been resigned. Director KEMP, Jonathon Mark has been resigned. Director KOGAN, David Barnett has been resigned. Director LINNELL, Kay Catherine Sheila Hilary has been resigned. Director MCCONVILLE, Coline Lucille has been resigned. Director MCMANUS, Ann has been resigned. Director PARK, Brian Gordon has been resigned. Director POWELL, Nicholas has been resigned. Director RABBATTS, Heather Victoria, Dame has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. Director WATSON, Marc Clive has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 22 July 2009
56 years old

Resigned Directors

Secretary
GALLAGHER, Eileen
Resigned: 24 August 1999
Appointed Date: 18 August 1998
Secretary
GOTTS, Katherine
Resigned: 28 October 2003
Appointed Date: 24 August 1999
Secretary
KEMP, Jonathon Mark
Resigned: 11 September 2008
Appointed Date: 28 October 2003
Secretary
LAWSON (LONDON) LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Secretary
SPURR, Kirsten
Resigned: 26 November 2013
Appointed Date: 27 September 2006
Director
BONNEY, Chris John
Resigned: 14 October 2010
Appointed Date: 24 January 2007
61 years old
Director
CARTER, Timothy John
Resigned: 14 October 2010
Appointed Date: 22 July 2009
54 years old
Director
CASELY HAYFORD, Peter Henry
Resigned: 22 July 2009
Appointed Date: 19 September 2007
68 years old
Director
CHADWICK, Maureen Gladys
Resigned: 06 February 2008
Appointed Date: 13 May 1999
73 years old
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 10 April 2012
60 years old
Director
GALLAGHER, Eileen Rose
Resigned: 14 October 2010
Appointed Date: 18 August 1998
66 years old
Director
GRAHAM, Alexander
Resigned: 14 October 2010
Appointed Date: 28 November 2007
72 years old
Director
INNES KER, Katherine Christina Mary, Lady
Resigned: 18 March 2009
Appointed Date: 18 March 2005
65 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 07 November 2004
55 years old
Director
KOGAN, David Barnett
Resigned: 10 June 2009
Appointed Date: 18 March 2005
68 years old
Director
LINNELL, Kay Catherine Sheila Hilary
Resigned: 18 August 1998
Appointed Date: 18 August 1998
71 years old
Director
MCCONVILLE, Coline Lucille
Resigned: 13 October 2010
Appointed Date: 10 June 2009
61 years old
Director
MCMANUS, Ann
Resigned: 06 February 2008
Appointed Date: 18 August 1998
68 years old
Director
PARK, Brian Gordon
Resigned: 22 July 2009
Appointed Date: 18 August 1998
71 years old
Director
POWELL, Nicholas
Resigned: 14 October 2010
Appointed Date: 25 November 2005
62 years old
Director
RABBATTS, Heather Victoria, Dame
Resigned: 13 October 2010
Appointed Date: 10 June 2009
69 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 25 November 2005
59 years old
Director
WATSON, Marc Clive
Resigned: 13 October 2010
Appointed Date: 10 June 2009
56 years old

Persons With Significant Control

Warner Bros. Television Production Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHED MEDIA LIMITED Events

09 Dec 2016
Statement by Directors
09 Dec 2016
Statement of capital on 9 December 2016
  • GBP 2,868.001
09 Dec 2016
Solvency Statement dated 30/11/16
09 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 208 more events
11 Nov 1998
New secretary appointed;new director appointed
11 Nov 1998
New director appointed
01 Sep 1998
Secretary resigned
01 Sep 1998
Director resigned
18 Aug 1998
Incorporation

SHED MEDIA LIMITED Charges

27 October 2010
Stock pledge agreement
Delivered: 3 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Grant of security interest. Pursuant to section 2A grant of…
27 October 2010
Security accession deed
Delivered: 2 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
9 July 2009
Stock pledge agreement
Delivered: 16 July 2009
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Secured Parties (Security Trustee)
Description: Right, title and interest in to and under all of the…
31 March 2009
A deed of assignment
Delivered: 4 April 2009
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: The assignor assigns the key-man policy see image for full…
6 February 2009
Deed of assignment
Delivered: 14 February 2009
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: Bupa eileen rose gallagher policy no H238235701/CTG9/001…
30 September 2008
Deed of assignment
Delivered: 9 October 2008
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: The keyman policies meaning the policies of insurance being…
29 November 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Charge
Delivered: 3 December 2002
Status: Satisfied on 28 May 2004
Persons entitled: Barclays Bank PLC
Description: The rights in respect of the programmes. See the mortgage…

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