Wall to Wall Television Limited

Active02087671 Private limited company
Incorporated
8 January 1987 (39 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2017
British
Born March 1964 (62)
Director · Appointed 2 August 2017
British
Born July 1963 (63)
Officer history (16 former)
29 September 2017
Resigned Campbell-White, Paul Alexander as Director
29 September 2017
Appointed Klein, Leanne as Director
2 August 2017
Appointed Ogilvie, William Alexander as Director
18 July 2017
Resigned Hungate, Claire Elizabeth as Director
30 April 2017
Resigned Emmerson, Nicholas Andres as Director
8 April 2015
Appointed Emmerson, Nicholas Andres as Director
8 April 2015
Appointed Campbell-White, Paul Alexander as Director
31 December 2014
Resigned Downing, Terry William as Director
28 November 2014
Resigned Ely, Helena as Secretary
23 October 2014
Resigned Southgate, Nicholas Adam as Director
31 December 2013
Resigned Graham, Alexander as Director
25 November 2013
Appointed Downing, Terry William as Director
2 March 2012
Appointed Hungate, Claire Elizabeth as Director
2 March 2012
Resigned Kemp, Jonathon Mark as Director
20 January 2009
Appointed Southgate, Nicholas Adam as Director
20 January 2009
Resigned Gallagher, Eileen Rosie as Director
28 November 2007
Appointed Kemp, Jonathon Mark as Director
28 November 2007
Resigned Hewes, Jonathan Michael Charles as Director
28 November 2007
Appointed Gallagher, Eileen Rosie as Director
12 January 2004
Resigned Goodman, Lucy as Secretary
12 January 2004
Appointed Ely, Helena as Secretary
1 July 2002
Resigned Shell, Sally Louise as Secretary
1 July 2002
Appointed Goodman, Lucy as Secretary
31 March 2002
Appointed Hewes, Jonathan Michael Charles as Director
4 August 1997
Resigned Brown, Linda Rose as Secretary
4 August 1997
Appointed Shell, Sally Louise as Secretary
31 March 1997
Resigned Graham, Alexander as Secretary
31 March 1997
Resigned Root, Jane Marianna as Director
1 March 1997
Appointed Brown, Linda Rose as Secretary
30 June 1992
Resigned Lipman, Andrew Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2580387

Holdings 1

Companies where Wall to Wall Television Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 185

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
30 September 2026Accounts for a small company31 December 2025
28 April 2026Director's details changed
4 November 2025Register inspection address has been changed
3 November 2025Confirmation statement with no updates31 October 2025
Show all 185 filings

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