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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 6 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 2023
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 InformationRoleAppointedStatus
Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU

Director25 April 2019Active
Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU

Secretary25 October 2018Active
20, Stanwick, London, United Kingdom, W14 8UH

Director10 November 2017Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Move registers to registered office company with new address.

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2024-04-23Address

Change sail address company with old address new address.

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2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-22Officers

Appoint person director company with name date.

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2024-04-22Officers

Appoint person director company with name date.

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2024-04-22Officers

Termination director company with name termination date.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2024-02-16Officers

Termination secretary company with name termination date.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Address

Move registers to sail company with new address.

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2023-04-11Address

Move registers to registered office company with new address.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-06Change of name

Certificate change of name company.

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2023-01-29Accounts

Change account reference date company current shortened.

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2022-12-04Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2022-01-31Address

Change registered office address company with date old address new address.

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2022-01-31Address

Change sail address company with old address new address.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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