SHED TV PRODUCTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shed Tv Productions Ltd. The company was founded 7 years ago and was given the registration number 11057381. The firm's registered office is in LONDON. You can find them at Wpn Chameleon Limited, 30 Gresse Street, London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | SHED TV PRODUCTIONS LTD |
|---|
| Company Number | : | 11057381 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 November 2017 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59112 - Video production activities
- 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Wpn Chameleon Limited, 30 Gresse Street, London, England, W1T 1QR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU | Director | 25 April 2019 | Active |
| Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU | Secretary | 25 October 2018 | Active |
| 20, Stanwick, London, United Kingdom, W14 8UH | Director | 10 November 2017 | Active |
People with Significant Control
| Godonate Limited |
| Notified on | : | 28 February 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Holden House, C/O Godonate Limited, London, England, W1T 1JU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Wpn Chameleon Limited |
| Notified on | : | 25 October 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 36, Great Pulteney Street, London, England, W1F 9NS |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
|
|---|
| Mrs Sandra Diane Money |
| Notified on | : | 10 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1944 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20, Stanwick, London, United Kingdom, W14 8UH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)