WBTVPUK PICTURES (WR) LIMITED

Company summary

Company number: 04034991
Status: ACTIVE
Incorporated / age: 17 July 200026 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 26 September 2026 at 18:16 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
HEADSTRONG PICTURES (WR) LIMITED
SHED PRODUCTIONS (WR) LIMITED
SHED PRODUCTIONS (BG 3) LIMITED
ACRE 386 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOES, Ronaldus ACTIVE	Director	02 Aug 2017		England	August 1965	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
GOTTS, Katherine RESIGNED	Secretary	25 Jul 2000	30 Jul 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	30 Jul 2003	02 Mar 2012			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	17 Jul 2000	25 Jul 2000			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	25 Jul 2000	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	25 Jul 2000	31 Dec 2013	England	November 1959	85, Gray's Inn Road, London, WC1X 8TX, 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	27 Jan 2005	02 Mar 2012	England	May 1970	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
MCMANUS, Ann RESIGNED	Director	25 Jul 2000	31 Dec 2013	England	October 1957	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
PARK, Brian Gordon RESIGNED	Director	25 Jul 2000	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
ACRE (CORPORATE DIRECTOR) LIMITED RESIGNED	Director	17 Jul 2000	25 Jul 2000			Acre House, 11-15 William Road, London, NW1 3ER

GOES, Ronaldus ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: England
Date of birth: August 1965
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

GOTTS, Katherine RESIGNED
Role: Secretary
Appointed on: 25 Jul 2000
Resigned on: 30 Jul 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: 30 Jul 2003
Resigned on: 02 Mar 2012
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 2000
Resigned on: 25 Jul 2000
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: 25 Jul 2000
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: 25 Jul 2000
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

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: England
Date of birth: May 1970
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

MCMANUS, Ann RESIGNED
Role: Director
Appointed on: 25 Jul 2000
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

PARK, Brian Gordon RESIGNED
Role: Director
Appointed on: 25 Jul 2000
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

ACRE (CORPORATE DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 25 Jul 2000
Address: Acre House, 11-15 William Road, London, NW1 3ER

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)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2000	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 Nov 2000	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.

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