Wall to Wall Media Limited

Active04207414 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Television programme production activities (59113)
Accounts type
Full
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 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
Appointed Ely, Helena as Secretary
12 January 2004
Resigned Goodman, Lucy as Secretary
9 October 2003
Appointed Hewes, Jonathan Michael Charles as Director
1 July 2002
Appointed Goodman, Lucy as Secretary
1 July 2002
Resigned Shell, Sally Louise as Secretary
25 June 2001
Appointed Shell, Sally Louise as Secretary
25 May 2001
Resigned Godfrey, Marian Frances as Secretary
27 April 2001
Appointed Godfrey, Marian Frances as Secretary
27 April 2001
Appointed Graham, Alexander 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 Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Wall To Wall Media say about themselves

“Wall to Wall - Warner Bros TV Production UK”

— from walltowall.co.uk

Filings 124

DateDescriptionMade Up ToPagesPDF
6 November 2026Register inspection address has been changed
4 November 2026Confirmation statement with no updates31 October 2026
23 October 2026Full accounts31 December 2025
28 April 2026Director's details changed
3 November 2025Confirmation statement with no updates31 October 2025
Show all 124 filings

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