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
    Ogilvie, William Alexander
    Accountant born in July 1963
    Individual (26 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Goes, Ronaldus
    Executive Vice President born in August 1965
    Individual (13 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    SHED MEDIA GROUP LIMITED - 2014-06-17
    SHED MEDIA GROUP PLC - 2011-02-11
    WB BIDCO PLC - 2011-02-11
    Warner House, 98 Theobalds Road, London, England, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2009-01-20 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Graham, Alexander
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Gallagher, Eileen Rosie
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-11-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 6
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2013-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Kemp, Jonathon Mark
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 8
    Goodman, Lucy
    Individual
    Officer
    2002-07-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 9
    Godfrey, Marian Frances
    Individual
    Officer
    2001-04-27 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 10
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Shell, Sally Louise
    Lawyer
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Ely, Helena
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 13
    SHED MEDIA LIMITED - now
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARNER BROS. TV PRODUCTION SERVICES LIMITED

Previous names
WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
WALL TO WALL (EGYPT) LTD - 2014-10-22
Standard Industrial Classification
59113 - Television Programme Production Activities

  • WARNER BROS. TV PRODUCTION SERVICES LIMITED
    Info
    WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
    WALL TO WALL (EGYPT) LTD - 2014-10-22
    Registered number 04207420
    Warner House, 98 Theobald's Road, London WC1X 8WB
    Private Limited Company incorporated on 2001-04-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.