WALL TO WALL TELEVISION LIMITED (02087671)

WALL TO WALL TELEVISION LIMITED

Company summary

Company number: 02087671
Status: ACTIVE
Incorporated / age: 8 January 198739 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Television programme production activities
Previous company names
MEDIA SHOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Leanne ACTIVE	Director	29 Sep 2017		England	March 1964	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
OGILVIE, William Alexander ACTIVE	Director	02 Aug 2017		United Kingdom	July 1963	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
BROWN, Linda Rose RESIGNED	Secretary	01 Mar 1997	04 Aug 1997			43 Camden Park Road, London, NW1 9AY
ELY, Helena RESIGNED	Secretary	12 Jan 2004	28 Nov 2014			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
GOODMAN, Lucy RESIGNED	Secretary	01 Jul 2002	12 Jan 2004			1 Saint Laurence Close, London, NW6 6DF
GRAHAM, Alexander RESIGNED	Secretary		31 Mar 1997			31 Stanhope Gardens, Highgate, London, N6 5TT
SHELL, Sally Louise RESIGNED	Secretary	04 Aug 1997	01 Jul 2002			Flat 4 76 Upper Street, Islington, London, N1 0NU
CAMPBELL-WHITE, Paul Alexander RESIGNED	Director	08 Apr 2015	29 Sep 2017	England	March 1973	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
DOWNING, Terry William RESIGNED	Director	25 Nov 2013	31 Dec 2014	England	June 1965	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
EMMERSON, Nicholas Andres RESIGNED	Director	08 Apr 2015	30 Apr 2017	England	May 1970	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
GALLAGHER, Eileen Rosie RESIGNED	Director	28 Nov 2007	20 Jan 2009	England	November 1959	58, Aberdeen Park, London, N5 2BL
GRAHAM, Alexander RESIGNED	Director		31 Dec 2013	England	October 1953	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
HEWES, Jonathan Michael Charles RESIGNED	Director	31 Mar 2002	28 Nov 2007	England	August 1958	33, Petherton Road, London, N5 2QX, United Kingdom
HUNGATE, Claire Elizabeth RESIGNED	Director	02 Mar 2012	18 Jul 2017	United Kingdom	August 1969	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
KEMP, Jonathon Mark RESIGNED	Director	28 Nov 2007	02 Mar 2012	England	May 1970	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
LIPMAN, Andrew Charles RESIGNED	Director		30 Jun 1992		January 1952	5 Montpelier Grove, London, NW5 2XD
ROOT, Jane Marianna RESIGNED	Director		31 Mar 1997		May 1957	54 Gloucester Drive, London, N4 2LN
SOUTHGATE, Nicholas Adam RESIGNED	Director	20 Jan 2009	23 Oct 2014	United Kingdom	November 1966	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

KLEIN, Leanne ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1964
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

OGILVIE, William Alexander ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

BROWN, Linda Rose RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 04 Aug 1997
Address: 43 Camden Park Road, London, NW1 9AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Leanne ACTIVE	Director	29 Sep 2017		England	March 1964	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
OGILVIE, William Alexander ACTIVE	Director	02 Aug 2017		United Kingdom	July 1963	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
BROWN, Linda Rose RESIGNED	Secretary	01 Mar 1997	04 Aug 1997			43 Camden Park Road, London, NW1 9AY
ELY, Helena RESIGNED	Secretary	12 Jan 2004	28 Nov 2014			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
GOODMAN, Lucy RESIGNED	Secretary	01 Jul 2002	12 Jan 2004			1 Saint Laurence Close, London, NW6 6DF
GRAHAM, Alexander RESIGNED	Secretary		31 Mar 1997			31 Stanhope Gardens, Highgate, London, N6 5TT
SHELL, Sally Louise RESIGNED	Secretary	04 Aug 1997	01 Jul 2002			Flat 4 76 Upper Street, Islington, London, N1 0NU
CAMPBELL-WHITE, Paul Alexander RESIGNED	Director	08 Apr 2015	29 Sep 2017	England	March 1973	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
DOWNING, Terry William RESIGNED	Director	25 Nov 2013	31 Dec 2014	England	June 1965	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
EMMERSON, Nicholas Andres RESIGNED	Director	08 Apr 2015	30 Apr 2017	England	May 1970	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
GALLAGHER, Eileen Rosie RESIGNED	Director	28 Nov 2007	20 Jan 2009	England	November 1959	58, Aberdeen Park, London, N5 2BL
GRAHAM, Alexander RESIGNED	Director		31 Dec 2013	England	October 1953	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
HEWES, Jonathan Michael Charles RESIGNED	Director	31 Mar 2002	28 Nov 2007	England	August 1958	33, Petherton Road, London, N5 2QX, United Kingdom
HUNGATE, Claire Elizabeth RESIGNED	Director	02 Mar 2012	18 Jul 2017	United Kingdom	August 1969	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
KEMP, Jonathon Mark RESIGNED	Director	28 Nov 2007	02 Mar 2012	England	May 1970	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
LIPMAN, Andrew Charles RESIGNED	Director		30 Jun 1992		January 1952	5 Montpelier Grove, London, NW5 2XD
ROOT, Jane Marianna RESIGNED	Director		31 Mar 1997		May 1957	54 Gloucester Drive, London, N4 2LN
SOUTHGATE, Nicholas Adam RESIGNED	Director	20 Jan 2009	23 Oct 2014	United Kingdom	November 1966	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

KLEIN, Leanne ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1964
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

OGILVIE, William Alexander ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

BROWN, Linda Rose RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 04 Aug 1997
Address: 43 Camden Park Road, London, NW1 9AY