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Wbtvpuk Pictures Limited

Wbtvpuk Pictures Limited is an active company incorporated on 21 August 2007 with the registered office located in London, Greater London. Wbtvpuk Pictures Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06348976
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 14 Oct 2025 (19 days ago)
Previous address was Warner House 98 Theobald's Road London WC1X 8WB
Telephone
02072391010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Executive Vice President • Dutch • Lives in England • Born in Aug 1965
Shed Media Limited
PSC
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
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
Warner Bros. Television Production UK Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£824K
Increased by £328K (+66%)
Turnover
-£13K
Decreased by £501K (-103%)
Employees
Unreported
Same as previous period
Total Assets
£824K
Increased by £17K (+2%)
Total Liabilities
-£125K
Increased by £2K (+2%)
Net Assets
£699K
Increased by £15K (+2%)
Debt Ratio (%)
15%
Decreased by 0.07% (-0%)
Latest Activity
Registered Address Changed
19 Days Ago on 14 Oct 2025
Registered Address Changed
19 Days Ago on 14 Oct 2025
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Shed Media Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Change of details for Shed Media Limited as a person with significant control on 15 May 2025
Submitted on 14 Oct 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 14 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Repayment History
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