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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

  1. SHED MEDIA LIMITED 2010-10-15 → present
  2. SHED MEDIA PLC 2007-09-17 → 2010-10-15
  3. SHED PRODUCTIONS PLC 2005-02-21 → 2007-09-17
  4. SHED PRODUCTIONS LIMITED 2001-06-27 → 2005-02-21
  5. SHED PRODUCTIONS (BAD GIRLS) LIMITED 1999-05-17 → 2001-06-27
  6. SHED PRODUCTIONS LIMITED 1998-08-18 → 1999-05-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
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

  1. SHED MEDIA LIMITED · parent
    1. WBTVPUK Pictures Limited^ 1% · England and Wales · TV production
    2. Twenty Twenty Production Services Limited^ 1% · England and Wales · TV production
    3. WBTVPUK Pictures (WR) Limited^ 1% · England and Wales · TV production
    4. Ricochet Limited^ 1% · England and Wales · TV production
    5. Ricochet Productions Limited*^ 1% · England and Wales · TV production
    6. Twenty Twenty Productions Limited^ 1% · England and Wales · TV production
    7. Twenty Twenty Brighton Limited*^ 1% · England and Wales · TV production
    8. Wall to Wall (Holdings) Limited^ 1% · England and Wales · holding company
    9. Wall to Wall South Limited*^ 1% · England and Wales · TV production
    10. Wall to Wall Media Limited*^ 1% · England and Wales · TV production
    11. New Tricks TV Productions Limited*^ 1% · England and Wales · TV production
    12. Wall to Wall Television Limited*^ 1% · England and Wales · TV production
    13. Wall to Wall Drama Limited*^ 1% · England and Wales · dormant
    14. Shed Media Scotland Limited^ 1% · England and Wales · TV production
    15. Watershed Television Limited^ 1% · England and Wales · TV production
    16. WBTVPUK WGA Writers Limited^ 1% · England and Wales · TV production

Significant events

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 PDF
2025-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
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 PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2021-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2020-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full
2019-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-02 AA accounts Accounts with accounts type full
2019-09-04 CH01 officers Change person director company with change date PDF
2018-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page