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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Klein, Leanne
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, William Alexander
    Born in July 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    TRUESTAKE LIMITED - 1991-02-22
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Gallagher, Eileen Rosie
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Graham, Alexander
    Executive Producer born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
    Graham, Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Goodman, Lucy
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 4
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Brown, Linda Rose
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 6
    Root, Jane Marianna
    Executive Programme Producer born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Ely, Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 9
    Kemp, Jonathon Mark
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Hewes, Jonathan Michael Charles
    Deputy Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2007-11-28
    OF - Director → CIF 0
  • 11
    Shell, Sally Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2014-10-23
    OF - Director → CIF 0
  • 15
    Lipman, Andrew Charles
    Executive Producer born in January 1952
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WALL TO WALL TELEVISION LIMITED

Previous name
MEDIA SHOW LIMITED - 1987-12-01
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • WALL TO WALL TELEVISION LIMITED
    Info
    MEDIA SHOW LIMITED - 1987-12-01
    Registered number 02087671
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1987-01-08 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WALL TO WALL TELEVISION LIMITED
    S
    Registered number 2087671
    icon of addressWarner House, 98 Theobald's Road, London, England, WC1X 8WB
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • SHED MEDIA LIMITED
    S
    Registered number 3617464
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    RICOCHET SOUTH LIMITED - 2005-07-12
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
    TWENTY TWENTY KIDS LIMITED - 2017-06-28
    SHED PRODUCTIONS (BG) LIMITED - 2016-04-11
    SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TRUESTAKE LIMITED - 1991-02-22
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
    WILDCAST LIMITED - 1996-01-15
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
    ACRE 386 LIMITED - 2000-07-31
    HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
    SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    SHED MEDIA LIMITED - 2007-09-17
    HEADSTRONG PICTURES LIMITED - 2017-05-30
    SHED PRODUCTIONS LIMITED - 2014-07-15
    icon of addressWarner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    KOCO DRAMA LIMITED - 2015-03-18
    HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    SHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
    WALL TO WALL (EGYPT) LTD - 2014-10-22
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.