Wbtvpuk Pictures (WR) Limited

Active04034991 Private limited company

Incorporated: 17 July 2000 (26 years)
Previously known as: Headstrong Pictures (WR) Limited (until 30 May 2017)
Shed Productions (WR) Limited (until 23 July 2014)
Shed Productions (BG 3) Limited (until 23 September 2005)
Earlier: Acre 386 Limited
Industry: Television programme production activities (59113)
Directors: Ronaldus Goes
William Alexander Ogilvie
Owned by: Shed Media 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: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 2 active

Officer details are public data from the Companies House register.

Goes, Ronaldus

Director · Appointed 2 August 2017

Also at Shed Media Limited, Warner Bros. International Television Production Limited, Warner Bros. Television Production UK Limited · more companies

Dutch

Born August 1965 (61)

Ogilvie, William Alexander

Director · Appointed 2 August 2017

Also at Renegade Pictures (UK) Limited, Shed Media Limited, Twenty Twenty Productions Limited · more companies

British

Born July 1963 (63)

Officer history (15 former)

29 September 2017

Resigned Campbell-White, Paul Alexander as Director

2 August 2017

Appointed Goes, Ronaldus 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

1 December 2014

Resigned Hungate, Claire Elizabeth as Secretary

23 October 2014

Resigned Southgate, Nicholas Adam as Director

31 December 2013

Resigned Gallagher, Eileen Rosie as Director

31 December 2013

Resigned Mcmanus, Ann as Director

31 December 2013

Resigned Park, Brian Gordon 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

2 March 2012

Resigned Kemp, Jonathon Mark as Secretary

2 March 2012

Appointed Hungate, Claire Elizabeth 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

30 July 2003

Appointed Kemp, Jonathon Mark as Secretary

30 July 2003

Resigned Gotts, Katherine as Secretary

25 July 2000

Appointed Gallagher, Eileen Rosie as Director

25 July 2000

Appointed Chadwick, Maureen Gladys as Director

25 July 2000

Appointed Mcmanus, Ann as Director

25 July 2000

Appointed Park, Brian Gordon as Director

25 July 2000

Appointed Gotts, Katherine as Secretary

25 July 2000

Resigned Lawson (London) Limited as Corporate Nominee Secretary

25 July 2000

Resigned Acre (Corporate Director) Limited as Corporate Director

17 July 2000

Appointed Lawson (London) Limited as Corporate Nominee Secretary

17 July 2000

Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 1 active

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

Shed Media Limited

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. 3617464

Filings 143

Date	Description	Made Up To
11 November 2026	Confirmation statement with no updates	31 October 2026
30 September 2026	Accounts for a small company	31 December 2025
6 November 2025	Register inspection address has been changed
5 November 2025	Confirmation statement with no updates	31 October 2025
14 October 2025	Change of details for a person with significant control