TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Shed Media Limited
Adresse	Warner House 98 Theobald's Road London WC1X 8WB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03617464 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision 59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Shed Productions PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Warner Bros. Television Production Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07329044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goes, Ronaldus London Status: Active Notified: 02/08/2017 Date of Birth: 08/1965 Occupation: Executive Vice President Role: Director Country of Residence: England Nationality: Dutch

Ogilvie, William Alexander London Status: Active Notified: 02/08/2017 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Linnell, Kay Catherine Sheila Hilary Herriard, Basingstoke Status: Ceased Notified: 18/08/1998 Ceased: 18/08/1998 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Ricochet Limited Status: Active Notified: 06/04/2016 Companies House Number: 04053062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shed Media Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: 06750831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Twenty Twenty Production Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04867396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Twenty Twenty Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wall TO Wall (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02580387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watershed Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 07306038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wbtvpuk Pictures (WR) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04034991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wbtvpuk Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 06348976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wbtvpuk WGA Writers Limited Status: Active Notified: 06/04/2016 Companies House Number: 07114945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gate 4 Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 04840749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Shed Media Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)