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Shed Productions (Extra Time) Limited

Shed Productions (Extra Time) Limited is a dissolved company incorporated on 12 July 1999 with the registered office located in London, Greater London. Shed Productions (Extra Time) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03805312
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Company Secretarial Department Warner House
98 Theobalds Road
London
WC1X 8WB
England
Same address for the past 7 years
Telephone
02072391010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Executive Vice President • Dutch • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. International Television Production Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Shed Media Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Wbtvpuk Pictures (WR) Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Warner Bros. TV Production Services Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Wbtvpuk Pictures Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Shed Media Scotland Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Wbtvpuk Wga Writers Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Watershed Television Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£2.3K
Decreased by £41 (-2%)
Turnover
£1.6K
Decreased by £42.84K (-96%)
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Decreased by £337.03K (-16%)
Total Liabilities
-£880.11K
Decreased by £54.87K (-6%)
Net Assets
£906.55K
Decreased by £282.16K (-24%)
Debt Ratio (%)
49%
Increased by 5.23% (+12%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 7 Jul 2020
Compulsory Gazette Notice
7 Years Ago on 13 Feb 2018
Registered Address Changed
7 Years Ago on 12 Jan 2018
Charge Satisfied
7 Years Ago on 6 Jan 2018
Charge Satisfied
7 Years Ago on 6 Jan 2018
Charge Satisfied
7 Years Ago on 6 Jan 2018
Restoration Court Order
7 Years Ago on 21 Dec 2017
Mr Ronaldus Goes Appointed
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 7 Jul 2020
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2018
Registered office address changed from 85 Gray's Inn Road London WC1X 8TX United Kingdom to Company Secretarial Department Warner House 98 Theobalds Road London WC1X 8WB on 12 January 2018
Submitted on 12 Jan 2018
Satisfaction of charge 13 in full
Submitted on 6 Jan 2018
Satisfaction of charge 4 in full
Submitted on 6 Jan 2018
Satisfaction of charge 6 in full
Submitted on 6 Jan 2018
Termination of appointment of Jonathon Mark Kemp as a secretary on 7 June 2011
Submitted on 21 Dec 2017
Termination of appointment of Jonathon Mark Kemp as a director on 7 June 2011
Submitted on 21 Dec 2017
Repayment History
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