SHED MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£1K
-75% vs 2023
Net assets
£28M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Name history
Renamed 5 times since incorporation
- SHED MEDIA LIMITED 2010-10-15 → present
- SHED MEDIA PLC 2007-09-17 → 2010-10-15
- SHED PRODUCTIONS PLC 2005-02-21 → 2007-09-17
- SHED PRODUCTIONS LIMITED 2001-06-27 → 2005-02-21
- SHED PRODUCTIONS (BAD GIRLS) LIMITED 1999-05-17 → 2001-06-27
- SHED PRODUCTIONS LIMITED 1998-08-18 → 1999-05-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,000 | £0 | |
| Net profit | -£1,000 | £0 | |
| Cash | £4,000 | £1,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £28,235,000 | £28,235,000 | |
| Equity | £28,235,000 | £28,235,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 2.33x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Group structure
- SHED MEDIA LIMITED · parent
- WBTVPUK Pictures Limited^ 1%
- Twenty Twenty Production Services Limited^ 1%
- WBTVPUK Pictures (WR) Limited^ 1%
- Ricochet Limited^ 1%
- Ricochet Productions Limited*^ 1%
- Twenty Twenty Productions Limited^ 1%
- Twenty Twenty Brighton Limited*^ 1%
- Wall to Wall (Holdings) Limited^ 1%
- Wall to Wall South Limited*^ 1%
- Wall to Wall Media Limited*^ 1%
- New Tricks TV Productions Limited*^ 1%
- Wall to Wall Television Limited*^ 1%
- Wall to Wall Drama Limited*^ 1%
- Shed Media Scotland Limited^ 1%
- Watershed Television Limited^ 1%
- WBTVPUK WGA Writers Limited^ 1%
Significant events
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies – each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOES, Ronaldus | Director | 2017-08-02 | Aug 1965 | Dutch |
| OGILVIE, William Alexander | Director | 2017-08-02 | Jul 1963 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Eileen | Secretary | 1998-08-18 | 1999-08-24 |
| GOTTS, Katherine | Secretary | 1999-08-24 | 2003-10-28 |
| KEMP, Jonathon Mark | Secretary | 2003-10-28 | 2008-09-11 |
| SPURR, Kirsten | Secretary | 2006-09-27 | 2013-11-26 |
| LAWSON (LONDON) LIMITED | Corporate Secretary | 1998-08-18 | 1998-08-18 |
| BONNEY, Chris John | Director | 2007-01-24 | 2010-10-14 |
| CAMPBELL-WHITE, Paul Alexander | Director | 2015-04-08 | 2017-09-29 |
| CARTER, Timothy John | Director | 2009-07-22 | 2010-10-14 |
| CASELY HAYFORD, Peter Henry | Director | 2007-09-19 | 2009-07-22 |
| CHADWICK, Maureen Gladys | Director | 1999-05-13 | 2008-02-06 |
| DOWNING, Terry William | Director | 2012-04-10 | 2014-12-31 |
| EMMERSON, Nicholas Andres | Director | 2015-04-08 | 2017-04-30 |
| GALLAGHER, Eileen Rosie | Director | 1998-08-18 | 2010-10-14 |
| GRAHAM, Alexander | Director | 2007-11-28 | 2010-10-14 |
| HUNGATE, Claire Elizabeth | Director | 2009-07-22 | 2017-07-18 |
| INNES KER, Katherine Christina Mary, Lady | Director | 2005-03-18 | 2009-03-18 |
| KEMP, Jonathon Mark | Director | 2004-11-07 | 2012-03-02 |
| KOGAN, David Barnett | Director | 2005-03-18 | 2009-06-10 |
| LINNELL, Kay Catherine Sheila Hilary, Dr | Director | 1998-08-18 | 1998-08-18 |
| MCCONVILLE, Coline Lucille, Ms. | Director | 2009-06-10 | 2010-10-13 |
| MCMANUS, Ann | Director | 1998-08-18 | 2008-02-06 |
| PARK, Brian Gordon | Director | 1998-08-18 | 2009-07-22 |
| POWELL, Nicholas | Director | 2005-11-25 | 2010-10-14 |
| RABBATTS, Heather Victoria, Dame | Director | 2009-06-10 | 2010-10-13 |
| SOUTHGATE, Nicholas Adam | Director | 2005-11-25 | 2014-10-23 |
| WATSON, Marc Clive, Mr. | Director | 2009-06-10 | 2010-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Bros. Television Production Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-02 | AA | accounts | Accounts with accounts type full | |
| 2019-09-04 | CH01 | officers | Change person director company with change date | |
| 2018-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-06 | AA | accounts | Accounts with accounts type full | |
| 2017-11-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-75%
£4,000 £1,000
-
Net assets
0%
£28,235,000 £28,235,000
-
Employees
—
Not reported
-
Profit before tax
+100%
-£1,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers