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Shed Productions (FW4) Limited

Shed Productions (FW4) Limited is a dissolved company incorporated on 14 June 2004 with the registered office located in London, Greater London. Shed Productions (FW4) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05153208
Private limited company
Age
21 years
Incorporated 14 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Company Secretarial Department Warner House
98 Theobalds Road
London
WC1X 8WB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Chartered Accountant • British • Lives in England • Born in Mar 1973
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 (2005–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£952
Decreased by £39 (-4%)
Turnover
£4.78K
Decreased by £8.35K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Decreased by £41.75K (-2%)
Total Liabilities
-£898.09K
Decreased by £8.7K (-1%)
Net Assets
£1.04M
Decreased by £33.05K (-3%)
Debt Ratio (%)
46%
Increased by 0.54% (+1%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
8 Years Ago on 9 Nov 2017
Registered Address Changed
8 Years Ago on 1 Nov 2017
Restoration Court Order
8 Years Ago on 28 Sep 2017
Paul Alexander Campbell-White Appointed
8 Years Ago on 25 Jul 2017
Brian Gordon Park Resigned
14 Years Ago on 3 May 2011
Nicholas Adam Southgate Resigned
14 Years Ago on 3 May 2011
Jonathon Mark Kemp Resigned
14 Years Ago on 3 May 2011
Ann Mcmanus Resigned
14 Years Ago on 3 May 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 9 Nov 2017
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 1 November 2017
Submitted on 1 Nov 2017
Appointment of Paul Alexander Campbell-White as a director on 25 July 2017
Submitted on 19 Oct 2017
Termination of appointment of Jonathon Mark Kemp as a director on 3 May 2011
Submitted on 28 Sep 2017
Termination of appointment of Nicholas Adam Southgate as a director on 3 May 2011
Submitted on 28 Sep 2017
Termination of appointment of Brian Gordon Park as a director on 3 May 2011
Submitted on 28 Sep 2017
Restoration by order of the court
Submitted on 28 Sep 2017
Appointment of Mr William Alexander Ogilvie as a director on 25 July 2017
Submitted on 28 Sep 2017
Repayment History
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