General information

Name:

Filmwave (one) Ltd

Office Address:

3rd Floor 14 Little Portland Street W1W 8BN London

Number: 09185911

Incorporation date: 2014-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Filmwave (one) Limited firm has been operating offering its services for ten years, as it's been established in 2014. Started with Companies House Reg No. 09185911, Filmwave (one) was set up as a Private Limited Company with office in 3rd Floor, London W1W 8BN. This company's classified under the NACE and SIC code 59111 and their NACE code stands for Motion picture production activities. Filmwave (one) Ltd filed its latest accounts for the period that ended on 2022/12/31. The company's latest annual confirmation statement was submitted on 2023/08/21.

There is just one managing director presently supervising this firm, specifically Paul T. who's been executing the director's assignments for ten years. Since 2014-08-21 Christian G., had been managing this firm until the resignation in December 2019. To support the directors in their duties, this particular firm has been using the skills of Danny D. as a secretary since 2014.

Financial data based on annual reports

Company staff

Danny D.

Role: Secretary

Appointed: 28 August 2014

Latest update: 21 February 2024

Paul T.

Role: Director

Appointed: 21 August 2014

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Filmwave Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Margaret Street, W1W 8RY, Greater London and was registered as a PSC under the registration number 08167152.

Filmwave Ltd
Address: 27 Margaret Street, London, Greater London, W1W 8RY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08167152
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

27 Margaret Street 4th Floor

Post code:

W1W 8RY

City / Town:

London

Accountant/Auditor,
2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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