Wall to Wall Drama Ltd

Active03133863 Private limited company
Incorporated
4 December 1995 (30 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
Appointed Klein, Leanne as Director
29 September 2017
Resigned Campbell-White, Paul Alexander 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
Resigned Kemp, Jonathon Mark as Director
2 March 2012
Appointed Hungate, Claire Elizabeth as Director
20 January 2009
Resigned Gallagher, Eileen Rosie as Director
20 January 2009
Appointed Southgate, Nicholas Adam as Director
28 November 2007
Appointed Kemp, Jonathon Mark as Director
28 November 2007
Appointed Gallagher, Eileen Rosie as Director
28 November 2007
Resigned Hewes, Jonathan Michael Charles as Director
8 February 2006
Resigned Graham, Alexander as Secretary
12 January 2004
Appointed Ely, Helena as Secretary
12 January 2004
Resigned Goodman, Lucy as Secretary
17 July 2002
Appointed Hewes, Jonathan Michael Charles as Director
1 July 2002
Appointed Goodman, Lucy as Secretary
1 July 2002
Resigned Shell, Sally Louise as Secretary
4 August 1997
Appointed Shell, Sally Louise as Secretary
31 March 1997
Resigned Root, Jane Marianna as Director
7 December 1995
Appointed Root, Jane Marianna as Director
7 December 1995
Appointed Graham, Alexander as Director
7 December 1995
Appointed Graham, Alexander as Secretary
7 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee 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. 2087671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
3 November 2026Change of details for a person with significant control
28 April 2026Director's details changed
24 February 2026Accounts for a dormant company31 December 2025
4 November 2025Register inspection address has been changed
Show all recent filings

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