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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Powell, Nicholas
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2010-10-14
    OF - Director → CIF 0
  • 2
    Park, Brian Gordon
    Tv Producer born in November 1954
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 2009-07-22
    OF - Director → CIF 0
  • 3
    Mcmanus, Ann
    Writer born in October 1957
    Individual (10 offsprings)
    Officer
    1998-08-18 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Mcconville, Coline Lucille
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2009-06-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 5
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2012-04-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Linnell, Kay Catherine Sheila Hilary, Dr
    Chartered Accountant born in September 1954
    Individual (36 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Director → CIF 0
  • 7
    Gotts, Katherine
    Individual (10 offsprings)
    Officer
    1999-08-24 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 8
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (54 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Innes Ker, Katherine Christina Mary, Lady
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2005-03-18 ~ 2009-03-18
    OF - Director → CIF 0
  • 10
    Rabbatts, Heather Victoria, Dame
    Company Director born in December 1955
    Individual (52 offsprings)
    Officer
    2009-06-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 11
    Hungate, Claire Elizabeth
    Company Director born in August 1969
    Individual (38 offsprings)
    Officer
    2009-07-22 ~ 2017-07-18
    OF - Director → CIF 0
  • 12
    Goes, Ronaldus
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Lawson (london) Limited
    Individual (33 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 14
    Chadwick, Maureen Gladys
    Writer born in April 1952
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2008-02-06
    OF - Director → CIF 0
  • 15
    Ogilvie, William Alexander
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (29 offsprings)
    Officer
    2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Southgate, Nicholas Adam
    Company Director born in November 1966
    Individual (37 offsprings)
    Officer
    2005-11-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 18
    Bonney, Chris John
    Managing Director born in July 1964
    Individual (10 offsprings)
    Officer
    2007-01-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 19
    Kemp, Jonathon Mark
    Finance Director born in May 1970
    Individual (38 offsprings)
    Officer
    2004-11-07 ~ 2012-03-02
    OF - Director → CIF 0
    Kemp, Jonathon Mark
    Individual (38 offsprings)
    Officer
    2003-10-28 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 20
    Graham, Alexander
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-11-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 21
    Watson, Marc Clive
    Company Director born in November 1969
    Individual (24 offsprings)
    Officer
    2009-06-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 22
    Spurr, Kirsten
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 23
    Carter, Timothy John
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    2009-07-22 ~ 2010-10-14
    OF - Director → CIF 0
  • 24
    Gallagher, Eileen Rosie
    Managing Director born in November 1959
    Individual (51 offsprings)
    Officer
    1998-08-18 ~ 2010-10-14
    OF - Director → CIF 0
    Gallagher, Eileen
    Individual (51 offsprings)
    Officer
    1998-08-18 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 25
    Casely Hayford, Peter Henry
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ 2009-07-22
    OF - Director → CIF 0
  • 26
    Kogan, David Barnett
    Company Director born in September 1957
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2009-06-10
    OF - Director → CIF 0
  • 27
    WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    - now 07329044
    SHED MEDIA GROUP LIMITED - 2014-06-17
    SHED MEDIA GROUP PLC - 2011-02-11
    WB BIDCO PLC - 2011-02-11
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHED MEDIA LIMITED

Period: 2010-10-15 ~ now
Company number: 03617464 06348976
Registered names
SHED MEDIA LIMITED - now 06348976
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
Related profiles found in government register
  • SHED MEDIA LIMITED
    Info
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS PLC - 2010-10-15
    SHED PRODUCTIONS LIMITED - 2010-10-15
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2010-10-15
    SHED PRODUCTIONS LIMITED - 2010-10-15
    Registered number 03617464
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • SHED MEDIA LIMITED
    S
    Registered number 3617464
    Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    GATE 4 PRODUCTIONS LIMITED - now
    OUTRIGHT DISTRIBUTION LIMITED
    - 2022-11-04 04840749
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    JASH PRODUCTIONS LIMITED - now
    SHED PRODUCTIONS (JAILBIRDS) LIMITED
    - 2022-11-04 03613050 03617464... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    RICOCHET LIMITED
    - now 04053062 05163120
    RICOCHET SOUTH LIMITED - 2005-07-12
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SHED MEDIA SCOTLAND LIMITED
    06750831
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TWENTY TWENTY PRODUCTION SERVICES LIMITED
    - now 04867396 03231683
    TWENTY TWENTY KIDS LIMITED
    - 2017-06-28 04867396
    SHED PRODUCTIONS (BG) LIMITED
    - 2016-04-11 04867396 04034991... (more)
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
    SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TWENTY TWENTY PRODUCTIONS LIMITED
    03231683 04867396
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WALL TO WALL (HOLDINGS) LIMITED
    - now 02580387
    TRUESTAKE LIMITED - 1991-02-22
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    WATERSHED TELEVISION LIMITED
    07306038
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 9
    WBTVPUK PICTURES (WR) LIMITED
    - now 04034991 06348976
    HEADSTRONG PICTURES (WR) LIMITED
    - 2017-05-30 04034991 06348976
    SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
    SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
    ACRE 386 LIMITED - 2000-07-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    WBTVPUK PICTURES LIMITED
    - now 06348976 04034991
    HEADSTRONG PICTURES LIMITED
    - 2017-05-30 06348976 04034991
    SHED PRODUCTIONS LIMITED - 2014-07-15
    SHED MEDIA LIMITED - 2007-09-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    WBTVPUK WGA WRITERS LIMITED
    - now 07114945
    HS PICTURES (JERUSALEM) LIMITED
    - 2016-06-14 07114945
    KOCO DRAMA LIMITED - 2015-03-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.