JASH PRODUCTIONS LIMITED

Company summary

Company number: 03613050
Status: ACTIVE
Incorporated / age: 11 August 199828 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:48 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
SHED PRODUCTIONS (JAILBIRDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Tina ACTIVE	Director	08 Mar 2024		England	January 1974	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
PALLADINO, Susan ACTIVE	Director	04 Nov 2022		United States	January 1958	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
GOTTS, Katherine RESIGNED	Secretary	11 Aug 1998	28 Oct 2003			22 Spencer Road, London, SW18 2SW
HUNGATE, Claire Elizabeth RESIGNED	Secretary	02 Mar 2012	01 Dec 2014			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
KEMP, Jonathon Mark RESIGNED	Secretary	28 Oct 2003	02 Mar 2012			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
LAWSON (LONDON) LIMITED RESIGNED	Secretary	11 Aug 1998	11 Aug 1998			Acre House, 11-15 William Road, London, NW1 3ER
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
CHADWICK, Maureen Gladys RESIGNED	Director	11 Aug 1998	31 May 2009	United Kingdom	April 1952	22 Spencer Road, London, SW18 2SW
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	11 Aug 1998	31 Dec 2013	England	November 1959	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
GOES, Ronaldus RESIGNED	Director	02 Aug 2017	04 Nov 2022	England	August 1965	Warner House, 98 Theobald's Road, London, WC1X 8WB
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	27 Jan 2005	02 Mar 2012	United Kingdom	May 1970	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
LINNELL, Kay Catherine Sheila Hilary, Dr RESIGNED	Director	11 Aug 1998	11 Aug 1998	England	September 1954	Brick Kiln Cottage Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PR
MCMANUS, Ann RESIGNED	Director	11 Aug 1998	31 Dec 2013	England	October 1957	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
OGILVIE, William Alexander RESIGNED	Director	24 May 2017	04 Nov 2022	United Kingdom	July 1963	Warner House, 98 Theobald's Road, London, WC1X 8WB
PARK, Brian Gordon RESIGNED	Director	11 Aug 1998	31 Dec 2013	United Kingdom	November 1954	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
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
TREHY, Kevin John RESIGNED	Director	04 Nov 2022	01 Apr 2024	United Kingdom	March 1967	Warner House, 98 Theobald's Road, London, WC1X 8WB

KING, Tina ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: January 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

PALLADINO, Susan ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: United States
Date of birth: January 1958
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

GOTTS, Katherine RESIGNED
Role: Secretary
Appointed on: 11 Aug 1998
Resigned on: 28 Oct 2003
Address: 22 Spencer Road, London, SW18 2SW

HUNGATE, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Mar 2012
Resigned on: 01 Dec 2014
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

KEMP, Jonathon Mark RESIGNED
Role: Secretary
Appointed on: 28 Oct 2003
Resigned on: 02 Mar 2012
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

LAWSON (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 1998
Resigned on: 11 Aug 1998
Address: Acre House, 11-15 William Road, London, NW1 3ER

CAMPBELL-WHITE, Paul Alexander RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1973
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

CHADWICK, Maureen Gladys RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 22 Spencer Road, London, SW18 2SW

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1965
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

EMMERSON, Nicholas Andres RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1970
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

GALLAGHER, Eileen Rosie RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1959
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

GOES, Ronaldus RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: August 1965
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

HUNGATE, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

KEMP, Jonathon Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

LINNELL, Kay Catherine Sheila Hilary, Dr RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 11 Aug 1998
Country of Residence: England
Date of birth: September 1954
Address: Brick Kiln Cottage Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PR

MCMANUS, Ann RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1957
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

OGILVIE, William Alexander RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

PARK, Brian Gordon RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

SOUTHGATE, Nicholas Adam RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

TREHY, Kevin John RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 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)
19 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.