SHED PRODUCTIONS (EXTRA TIME) LIMITED

Company summary

0 outstanding charges

Company number: 03805312
Status: DISSOLVED
Incorporated / age: 12 July 199921 years
Registered office: Company Secretarial Department Warner House, 98 Theobalds Road, London, WC1X 8WB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:04 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
Company Secretarial Department Warner House, 98 Theobalds Road, London, WC1X 8WB, England
Nature of business
Radio and television activities
Previous company names
SHED PRODUCTIONS (BG 2) LIMITED
ACRE 300 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOES, Ronaldus ACTIVE	Director	31 Aug 2017		United Kingdom	August 1965	Company Secretarial Department, Warner House, 98 Theobalds Road, London, WC1X 8WB, England
OGILVIE, William Alexander ACTIVE	Director	31 Aug 2017		United Kingdom	July 1963	Company Secretarial Department, Warner House, 98 Theobalds Road, London, WC1X 8WB, England
GALLAGHER, Eileen RESIGNED	Secretary	05 Aug 1999	24 Aug 1999			69 Gibson Square, London, N1 0RA
GOTTS, Katherine RESIGNED	Secretary	24 Aug 1999	30 Jul 2003			22 Spencer Road, London, SW18 2SW
KEMP, Jonathon Mark RESIGNED	Secretary	30 Jul 2003	07 Jun 2011			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	12 Jul 1999	05 Aug 1999			Acre House, 11-15 William Road, London, NW1 3ER
CHADWICK, Maureen Gladys RESIGNED	Director	05 Aug 1999	31 May 2009	United Kingdom	April 1952	22 Spencer Road, London, SW18 2SW
COOPER, Michael Edward RESIGNED	Director	12 Jul 1999	05 Aug 1999		September 1955	23 Priory Road, London, N8 8LH
GALLAGHER, Eileen Rosie RESIGNED	Director	05 Aug 1999	07 Jun 2011	England	November 1959	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
KEMP, Jonathon Mark RESIGNED	Director	27 Jan 2005	07 Jun 2011	United Kingdom	May 1970	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
MCMANUS, Ann RESIGNED	Director	05 Aug 1999	07 Jun 2011	England	October 1957	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
PARK, Brian Gordon RESIGNED	Director	05 Aug 1999	07 Jun 2011	United Kingdom	November 1954	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
SOUTHGATE, Nicholas Adam RESIGNED	Director	20 Jan 2009	07 Jun 2011	United Kingdom	November 1966	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

GOES, Ronaldus ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Company Secretarial Department, Warner House, 98 Theobalds Road, London, WC1X 8WB, England

OGILVIE, William Alexander ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Company Secretarial Department, Warner House, 98 Theobalds Road, London, WC1X 8WB, England

GALLAGHER, Eileen RESIGNED
Role: Secretary
Appointed on: 05 Aug 1999
Resigned on: 24 Aug 1999
Address: 69 Gibson Square, London, N1 0RA

GOTTS, Katherine RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 30 Jul 2003
Address: 22 Spencer Road, London, SW18 2SW

KEMP, Jonathon Mark RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 07 Jun 2011
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1999
Resigned on: 05 Aug 1999
Address: Acre House, 11-15 William Road, London, NW1 3ER

CHADWICK, Maureen Gladys RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 22 Spencer Road, London, SW18 2SW

COOPER, Michael Edward RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 05 Aug 1999
Date of birth: September 1955
Address: 23 Priory Road, London, N8 8LH

GALLAGHER, Eileen Rosie RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: November 1959
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

KEMP, Jonathon Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 07 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

MCMANUS, Ann RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: October 1957
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

PARK, Brian Gordon RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 07 Jun 2011
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: 07 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

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)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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