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
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 | — | — | |
| Directors' remuneration | £0 | £0 |
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
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 2.33x | — |
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.
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
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.