Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Shed Media Limited
- Incorporated
- 18 August 1998 (28 years)
- Previously known as
- Shed Media PLC (until 15 October 2010)Shed Productions PLC (until 17 September 2007)Shed Productions Limited (until 21 February 2005)Earlier: Shed Productions (Bad Girls) Limited, Shed Productions Limited
- Industry
- Television programme production activities (59113) Television programme distribution activities (59133)
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2017
Dutch
Born August 1965 (61)
Director · Appointed 2 August 2017
British
Born July 1963 (63)
Officer history (26 former)
29 September 2017
2 August 2017
2 August 2017
18 July 2017
30 April 2017
8 April 2015
8 April 2015
31 December 2014
23 October 2014
26 November 2013
Resigned Spurr, Kirsten as Secretary
10 April 2012
2 March 2012
14 October 2010
14 October 2010
14 October 2010
14 October 2010
14 October 2010
13 October 2010
Resigned Watson, Marc Clive, Mr. as Director
13 October 2010
13 October 2010
22 July 2009
22 July 2009
22 July 2009
22 July 2009
10 June 2009
10 June 2009
Appointed Watson, Marc Clive, Mr. as Director
10 June 2009
10 June 2009
18 March 2009
11 September 2008
6 February 2008
6 February 2008
28 November 2007
19 September 2007
24 January 2007
27 September 2006
Appointed Spurr, Kirsten as Secretary
25 November 2005
25 November 2005
18 March 2005
18 March 2005
7 November 2004
28 October 2003
28 October 2003
24 August 1999
24 August 1999
13 May 1999
18 August 1998
18 August 1998
18 August 1998
18 August 1998
18 August 1998
18 August 1998
18 August 1998
18 August 1998
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. 7329044
Holdings 9
Companies where Shed Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 14 October 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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