Shed Media Limited

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Shed Media Limited

03617464•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
WebsiteEmail02072391010

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Incorporated

18/08/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Shed Media Limited (03617464) is a private limited with share capital incorporated on 18/08/1998 (27 years old) and registered in london, W45YB. The company operates under SIC code 59113 and is classified as Unknown.

Shed media limited is a media production company based out of warner house 98 theobald's road, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 18/08/1998
W45YB

Financial Overview

Total Assets

£28.23M

Liabilities

£0

Net Assets

£28.23M

Cash

£1.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
ronaldus goes
director
W
william alexander ogilvie
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Legacy
Category:Capital
Date:09-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2016
Legacy
Category:Insolvency
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Miscellaneous
Category:Miscellaneous
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Sail Address Company With New Address
Category:Address
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:03-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Memorandum Articles
Category:Incorporation
Date:27-10-2010
Resolution
Category:Resolution
Date:27-10-2010
Memorandum Articles
Category:Incorporation
Date:27-10-2010
Resolution
Category:Resolution
Date:27-10-2010
Resolution
Category:Resolution
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Miscellaneous
Category:Miscellaneous
Date:20-10-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-10-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:15-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:15-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:13-10-2010
Legacy
Category:Capital
Date:13-10-2010
Memorandum Articles
Category:Incorporation
Date:13-10-2010
Resolution
Category:Resolution
Date:13-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Court Order
Category:Miscellaneous
Date:11-10-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:02-08-2010
Resolution
Category:Resolution
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bracton House, 35 High Holborn, London, WC1V6AE
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

02072391010
webmaster@shedproductions.com
shedmedia.com
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB