Wbtvpuk Wga Writers Limited

Company Name	Wbtvpuk Wga Writers Limited
Directors	William Alexander Ogilvie and Ronaldus Goes
Company Status	Active
Company Number	07114945
Category	Private Limited Company
Incorporation Date	3 January 2010(14 years, 3 months ago)
Previous Names	KOCO Drama Limited and HS Pictures (Jerusalem) Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Ronaldus Goes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	02 August 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Jonathon Mark Kemp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Nicholas Adam Southgate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Secretary Name	Jonathon Mark Kemp
Status	Resigned
Appointed	03 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Secretary Name	Claire Elizabeth Hungate
Status	Resigned
Appointed	02 March 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2014)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Nicholas Andres Emmerson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Contact

Website	shed-media.com

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Shed Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Gross Profit	-£8,000
Net Worth	£15,000
Current Liabilities	£205,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 31 December 2022 (16 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 December 2021 (15 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (16 pages)
19 November 2020	Full accounts made up to 31 December 2019 (17 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (15 pages)
4 September 2019	Director's details changed for Mr Ronaldus Goes on 27 May 2019 (2 pages)
9 November 2018	Full accounts made up to 31 December 2017 (15 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 August 2017	Resolutions RES13 ‐ Appt of new director 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 August 2017	Resolutions RES13 ‐ Appt of new director 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 August 2017	Appointment of Mr Ronaldus Goes as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Appointment of Mr Ronaldus Goes as a director on 2 August 2017 (2 pages)
4 August 2017	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 June 2016	Change of name notice (2 pages)
14 June 2016	Company name changed hs pictures (jerusalem) LIMITED\certificate issued on 14/06/16 RES15 ‐ Change company name resolution on 2016-06-10 (2 pages)
14 June 2016	Change of name notice (2 pages)
14 June 2016	Company name changed hs pictures (jerusalem) LIMITED\certificate issued on 14/06/16 RES15 ‐ Change company name resolution on 2016-06-10 (2 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015 (1 page)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
18 March 2015	Company name changed koco drama LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-17 (2 pages)
18 March 2015	Company name changed koco drama LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-17 (2 pages)
18 March 2015	Change of name notice (2 pages)
18 March 2015	Change of name notice (2 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
28 November 2013	Termination of appointment of Claire Hungate as a secretary (1 page)
28 November 2013	Termination of appointment of Claire Hungate as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
12 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
20 April 2012	Appointment of Mr Terry William Downing as a director (2 pages)
20 April 2012	Appointment of Mr Terry William Downing as a director (2 pages)
8 March 2012	Appointment of Claire Elizabeth Hungate as a secretary (1 page)
8 March 2012	Appointment of Claire Elizabeth Hungate as a secretary (1 page)
8 March 2012	Termination of appointment of Jonathon Kemp as a secretary (1 page)
8 March 2012	Termination of appointment of Jonathon Kemp as a secretary (1 page)
7 March 2012	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
7 March 2012	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
6 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
6 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for Mr Nicholas Adam Southgate on 1 January 2012 (2 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Secretary's details changed for Jonathon Mark Kemp on 1 January 2012 (1 page)
12 January 2012	Director's details changed for Mr Jonathon Mark Kemp on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Jonathon Mark Kemp on 1 January 2012 (1 page)
12 January 2012	Director's details changed for Mr Jonathon Mark Kemp on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Jonathon Mark Kemp on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Jonathon Mark Kemp on 1 January 2012 (1 page)
12 January 2012	Director's details changed for Mr Nicholas Adam Southgate on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Nicholas Adam Southgate on 1 January 2012 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Register inspection address has been changed (1 page)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Register inspection address has been changed (1 page)
13 July 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011 (1 page)
9 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
2 February 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
2 February 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
3 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
3 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Wbtvpuk Wga Writers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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