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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
    Goes, Ronaldus
    Born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 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
    WB BIDCO PLC - 2011-02-11
    SHED MEDIA GROUP PLC - 2011-02-11
    SHED MEDIA GROUP LIMITED - 2014-06-17
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 4 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 24
  • 1
    Gotts, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 2
    Lawson (london) Limited
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 3
    Casely Hayford, Peter Henry
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2009-07-22
    OF - Director → CIF 0
  • 4
    Gallagher, Eileen Rosie
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2010-10-14
    OF - Director → CIF 0
    Gallagher, Eileen
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 5
    Park, Brian Gordon
    Tv Producer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-18 ~ 2009-07-22
    OF - Director → CIF 0
  • 6
    Graham, Alexander
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Linnell, Kay Catherine Sheila Hilary, Dr
    Chartered Accountant born in September 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1998-08-18
    OF - Director → CIF 0
  • 9
    Carter, Timothy John
    Company Director born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-10-14
    OF - Director → CIF 0
  • 10
    Kogan, David Barnett
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2009-06-10
    OF - Director → CIF 0
  • 11
    Chadwick, Maureen Gladys
    Writer born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Innes Ker, Katherine Christina Mary, Lady
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2009-03-18
    OF - Director → CIF 0
  • 13
    Downing, Terry William
    Chief Finance Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Watson, Marc Clive
    Company Director born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 15
    Rabbatts, Heather Victoria, Dame
    Company Director born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 16
    Powell, Nicholas
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2010-10-14
    OF - Director → CIF 0
  • 17
    Spurr, Kirsten
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 18
    Kemp, Jonathon Mark
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-07 ~ 2012-03-02
    OF - Director → CIF 0
    Kemp, Jonathon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Mcmanus, Ann
    Writer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2008-02-06
    OF - Director → CIF 0
  • 21
    Mcconville, Coline Lucille
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 22
    Hungate, Claire Elizabeth
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2017-07-18
    OF - Director → CIF 0
  • 23
    Bonney, Chris John
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 24
    Southgate, Nicholas Adam
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2014-10-23
    OF - Director → CIF 0
parent relation
Company in focus

SHED MEDIA LIMITED

Previous names
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS LIMITED - 1999-05-17
SHED PRODUCTIONS PLC - 2007-09-17
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • SHED MEDIA LIMITED
    Info
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS PLC - 2005-02-21
    SHED MEDIA PLC - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2005-02-21
    Registered number 03617464
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • 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 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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 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
  • 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 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
  • 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 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
  • 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 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
  • 6
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    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 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
  • 8
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    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 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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