SHED PRODUCTIONS (JAILBIRDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shed Productions (jailbirds) Limited. The company was founded 26 years ago and was given the registration number 03613050. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	SHED PRODUCTIONS (JAILBIRDS) LIMITED
Company Number	:	03613050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Warner House, 98 Theobald's Road, London, WC1X 8WB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Warner House, 98 Theobald's Road, London, WC1X 8WB	Director	08 March 2024	Active
Warner House, 98 Theobald's Road, London, WC1X 8WB	Director	04 November 2022	Active
22 Spencer Road, London, SW18 2SW	Secretary	11 August 1998	Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX	Secretary	02 March 2012	Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX	Secretary	28 October 2003	Active
Acre House, 11-15 William Road, London, NW1 3ER	Secretary	11 August 1998	Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB	Director	08 April 2015	Active
22 Spencer Road, London, SW18 2SW	Director	11 August 1998	Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX	Director	25 November 2013	Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB	Director	08 April 2015	Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX	Director	11 August 1998	Active
Warner House, 98 Theobald's Road, London, WC1X 8WB	Director	02 August 2017	Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB	Director	02 March 2012	Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX	Director	27 January 2005	Active
Brick Kiln Cottage Avenue Road, Herriard, Basingstoke, RG25 2PR	Director	11 August 1998	Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX	Director	11 August 1998	Active
Warner House, 98 Theobald's Road, London, WC1X 8WB	Director	24 May 2017	Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX	Director	11 August 1998	Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX	Director	20 January 2009	Active
Warner House, 98 Theobald's Road, London, WC1X 8WB	Director	04 November 2022	Active

People with Significant Control

Time Warner Entertainment Limited
Notified on	:	04 November 2022
Status	:	Active
Country of residence	:	England
Address	:	160, Old Street, London, England, EC1V 9BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shed Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Warner House, 98 Theobald's Road, London, England, WC1X 8WB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHED PRODUCTIONS (JAILBIRDS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement