# Jash Productions Limited

## Details

- **Company number:** [03613050](https://find-and-update.company-information.service.gov.uk/company/03613050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1998
- **Registered office:** CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Time Warner London Limited](/group/5799) (76 companies)


## Previous names

- Shed Productions (Jailbirds) Limited (until 4 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Tina | director | 8 Mar 2024 |  |
| PALLADINO, Susan | director | 4 Nov 2022 |  |
| TREHY, Kevin John | director | 4 Nov 2022 | 1 Apr 2024 |
| GOES, Ronaldus | director | 2 Aug 2017 | 4 Nov 2022 |
| OGILVIE, William Alexander | director | 24 May 2017 | 4 Nov 2022 |
| CAMPBELL-WHITE, Paul Alexander | director | 8 Apr 2015 | 29 Sep 2017 |
| HUNGATE, Claire Elizabeth | director | 2 Mar 2012 | 18 Jul 2017 |
| EMMERSON, Nicholas Andres | director | 8 Apr 2015 | 30 Apr 2017 |
| DOWNING, Terry William | director | 25 Nov 2013 | 31 Dec 2014 |
| HUNGATE, Claire Elizabeth | secretary | 2 Mar 2012 | 1 Dec 2014 |
| SOUTHGATE, Nicholas Adam | director | 20 Jan 2009 | 23 Oct 2014 |
| GALLAGHER, Eileen Rosie | director | 11 Aug 1998 | 31 Dec 2013 |
| PARK, Brian Gordon | director | 11 Aug 1998 | 31 Dec 2013 |
| MCMANUS, Ann | director | 11 Aug 1998 | 31 Dec 2013 |
| KEMP, Jonathon Mark | director | 27 Jan 2005 | 2 Mar 2012 |
| KEMP, Jonathon Mark | secretary | 28 Oct 2003 | 2 Mar 2012 |
| CHADWICK, Maureen Gladys | director | 11 Aug 1998 | 31 May 2009 |
| GOTTS, Katherine | secretary | 11 Aug 1998 | 28 Oct 2003 |
| LINNELL, Kay Catherine Sheila Hilary, Dr | director | 11 Aug 1998 | 11 Aug 1998 |
| LAWSON (LONDON) LIMITED | corporate-secretary | 11 Aug 1998 | 11 Aug 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Time Warner Entertainment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2022 |  |
| Shed Media Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Nov 2022 |




## Owned by

Jash Productions Limited → [Time Warner Entertainment Limited](/company/02713676) → [Warner Media International Limited](/company/02713670) → [Time Warner London Limited](/company/04917650)




## Directors' other companies

- [KING, Tina](/person/6474408) - director at [Dombey Street Productions Limited](/company/05886574)
- [KING, Tina](/person/6474408) - director at [Red Castle Productions Limited](/company/09694459)
- [KING, Tina](/person/6474408) - director at [Spring Rains Productions Limited](/company/10903123)
- [KING, Tina](/person/6474408) - director at [HLR Legacy Limited](/company/11577653)



## Companies at the same address

- [American Night Productions Limited](/company/05786050) (05786050)
- [Amuck Animation Productions Limited](/company/16175059) (16175059)
- [Articulated Productions Limited](/company/06563139) (06563139)
- [Big Pixel Studios Limited](/company/06950777) (06950777)
- [Boswell Street Productions Limited](/company/09255322) (09255322)
- [Cable News International Limited](/company/05001368) (05001368)
- [Cheeky Pint Productions Limited](/company/13450211) (13450211)
- [Cross Plains Productions Limited](/company/10844796) (10844796)
- [Deep Blue Productions Limited](/company/03475309) (03475309)
- [Dena Films Limited](/company/09664530) (09664530)