Jash Productions Limited

Active03613050 Private limited company

Incorporated: 11 August 1998 (28 years)
Previously known as: Shed Productions (Jailbirds) Limited (until 4 November 2022)
Industry: Television programme production activities (59113)
Directors: Tina King
Susan Palladino
Owned by: Time Warner Entertainment Limited
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: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

King, Tina

Director · Appointed 8 March 2024

Also at Spring Rains Productions Limited, HLR Legacy Limited, Boswell Street Productions Limited · more companies

British

Born January 1974 (52)

Palladino, Susan

Director · Appointed 4 November 2022

Also at Gate 4 Productions Limited, Shoe Bucket Limited

American

Born January 1958 (68)

Officer history (18 former)

1 April 2024

Resigned Trehy, Kevin John as Director

8 March 2024

Appointed King, Tina as Director

4 November 2022

Appointed Palladino, Susan as Director

4 November 2022

Appointed Trehy, Kevin John as Director

4 November 2022

Resigned Goes, Ronaldus as Director

4 November 2022

Resigned Ogilvie, William Alexander as Director

29 September 2017

Resigned Campbell-White, Paul Alexander as Director

2 August 2017

Appointed Goes, Ronaldus as Director

18 July 2017

Resigned Hungate, Claire Elizabeth as Director

24 May 2017

Appointed Ogilvie, William Alexander as Director

30 April 2017

Resigned Emmerson, Nicholas Andres as Director

8 April 2015

Appointed Campbell-White, Paul Alexander as Director

8 April 2015

Appointed Emmerson, Nicholas Andres as Director

31 December 2014

Resigned Downing, Terry William as Director

1 December 2014

Resigned Hungate, Claire Elizabeth as Secretary

23 October 2014

Resigned Southgate, Nicholas Adam as Director

31 December 2013

Resigned Park, Brian Gordon as Director

31 December 2013

Resigned Mcmanus, Ann as Director

31 December 2013

Resigned Gallagher, Eileen Rosie as Director

25 November 2013

Appointed Downing, Terry William as Director

2 March 2012

Appointed Hungate, Claire Elizabeth as Director

2 March 2012

Appointed Hungate, Claire Elizabeth as Secretary

2 March 2012

Resigned Kemp, Jonathon Mark as Director

2 March 2012

Resigned Kemp, Jonathon Mark as Secretary

31 May 2009

Resigned Chadwick, Maureen Gladys as Director

20 January 2009

Appointed Southgate, Nicholas Adam as Director

27 January 2005

Appointed Kemp, Jonathon Mark as Director

28 October 2003

Resigned Gotts, Katherine as Secretary

28 October 2003

Appointed Kemp, Jonathon Mark as Secretary

11 August 1998

Appointed Linnell, Kay Catherine Sheila Hilary, Dr as Director

11 August 1998

Resigned Linnell, Kay Catherine Sheila Hilary, Dr as Director

11 August 1998

Appointed Gotts, Katherine as Secretary

11 August 1998

Appointed Chadwick, Maureen Gladys as Director

11 August 1998

Resigned Lawson (London) Limited as Corporate Secretary

11 August 1998

Appointed Gallagher, Eileen Rosie as Director

11 August 1998

Appointed Lawson (London) Limited as Corporate Secretary

11 August 1998

Appointed Mcmanus, Ann as Director

11 August 1998

Appointed Park, Brian Gordon as Director

Ownership 1 active

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

Time Warner Entertainment Limited

Corporate entity · Notified 4 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2713676

Former controllers (1)

4 November 2022

Ceased Shed Media Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Time Warner London Limited

Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares

Turner Broadcasting System Europe Limited Owns 75–100% of shares

Bright Little Labs Limited Owns 25–50% of shares

Hanna-Barbera Studios Europe Limited Owns 75–100% of shares

Ninth Floor UK Productions Limited Owns 75–100% of shares

Cheeky Pint Productions Limited Owns 75–100% of shares

Magical Beginnings Productions Limited Owns 75–100% of shares

Warner Media Care Limited Owns 75–100% of shares

Warner Media International Limited Owns 75–100% of shares

Time Warner Entertainment Limited Owns 75–100% of shares

Gate 4 Productions Limited Owns 75–100% of shares

Harry Potter Limited Owns 75–100% of shares

Jash Productions Limited This company Owns 75–100% of shares

Lca Pictures Limited Owns 75–100% of shares

Rocksteady Studios Limited Owns 75–100% of shares

The Bountiful Company Limited Owns 75–100% of shares

Warner Bros. Games Limited Owns 75–100% of shares

Warner Bros. Productions Limited Owns 75–100% of shares

Warner Bros. Studios Leavesden Limited Owns 75–100% of shares

Warner Home Video (U.K.) Limited Owns 75–100% of shares

Time Warner Pension Trustee Limited Owns 75–100% of shares

Time Warner UK Limited Owns 75–100% of shares

Warner Bros. International Television Production Limited Owns 75–100% of shares

Shoe Bucket Limited Owns 75–100% of shares

Warner Bros. Television Production UK Limited Owns 75–100% of shares

Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares

Warner Bros. Theatres (Holdings) Limited Owns 75–100% of shares

Warner World Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	31 October 2026
4 November 2025	Register inspection address has been changed
3 November 2025	Confirmation statement with updates	31 October 2025
3 November 2025	Register(s) moved to registered office address
3 October 2025	Change of details for a person with significant control