Sine Wave Entertainment Limited in London, WC2B 5AH

Description

Data updated on: 01-11-2023

Sine Wave Entertainment came into being in 2006 as a company enlisted under no 05894627, located at WC2B 5AH London at 16 Great Queen Street. The firm has been in business for 18 years and its last known state is active. Created as Another Dimension Media, it used the name up till 2012, the year it was changed to Sine Wave Entertainment Limited. The company's principal business activity number is 90030 - Artistic creation. Sine Wave Entertainment Ltd reported its account information for the financial year up to 2022-08-31. The business most recent confirmation statement was submitted on 2023-08-02.

Taking into consideration this firm's constant development, it was unavoidable to acquire other executives, to name just a few: Anastasia B., James H., Andrew A. who have been assisting each other since 2024 to promote the success of this firm.

David F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Sine Wave Entertainment Limited 2012-02-21
Another Dimension Media Ltd 2006-08-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	121 495	627 655	170 393	-24 216	222 058	565 005

Balance Sheet
Cash Bank In Hand	1 798	432 441	4 434	5 872	205 164	316 716
Current Assets	101 852	613 492	273 189	84 808	284 846	431 208
Debtors	100 054	181 051	268 755	78 936	79 682	114 492
Intangible Fixed Assets	17 365	19 816	17 923	13 119	10 191	160 608
Tangible Fixed Assets	13 962	19 428	9 057	4 119	3 817	3 796

Capital & Reserves
Called Up Share Capital	950	1 234	1 234	1 234	1 779	2 348
Profit Loss Account Reserve	10 557	-537 767	-995 029	-1 189 638	-1 292 864	-1 401 810
Shareholder Funds	121 495	627 655	170 393	-24 216	222 058	565 005

Other Financial Data
Creditors Due Within One Year	18 508	31 905	136 600	133 086	83 620	37 431
Fixed Assets	38 151	46 068	33 804	24 062	20 832	171 228
Intangible Fixed Assets Additions		7 287	3 255			152 965
Intangible Fixed Assets Aggregate Amortisation Impairment	22 255	27 091	32 239	35 534	38 462	41 010
Intangible Fixed Assets Amortisation Charged In Period		4 836	5 148	3 834	2 928	2 548
Intangible Fixed Assets Amortisation Decrease Increase On Disposals				539
Intangible Fixed Assets Cost Or Valuation	39 620	46 907	50 162	48 653	48 653	201 618
Intangible Fixed Assets Disposals				1 509
Investments Fixed Assets	6 824	6 824	6 824	6 824	6 824	6 824
Net Current Assets Liabilities	83 344	581 587	136 589	-48 278	201 226	393 777
Number Shares Allotted	950	1 233 997	1 233 997	1 233 997	1 233 997	2 347 465
Par Value Share		0	0	0	0	0
Share Capital Allotted Called Up Paid	950	1 234	1 234	1 234	1 779
Share Premium Account	109 988	1 164 188	1 164 188	1 164 188	1 513 143	1 964 467
Tangible Fixed Assets Additions		14 828	963	1 167	2 158	1 875
Tangible Fixed Assets Cost Or Valuation	111 571	126 399	122 793	121 622	123 780	125 655
Tangible Fixed Assets Depreciation	97 609	106 971	113 736	117 503	119 963	121 859
Tangible Fixed Assets Depreciation Charged In Period		9 362	9 200	5 169	2 460	1 896
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 435	1 402
Tangible Fixed Assets Disposals			4 569	2 338
Total Assets Less Current Liabilities	121 495	627 655	170 393	-24 216	222 058	565 005

Company staff

Anastasia B.

Role: Director

Appointed: 17 January 2024

Latest update: 8 March 2024

James H.

Role: Director

Appointed: 07 January 2021

Latest update: 8 March 2024

Andrew A.

Role: Director

Appointed: 15 October 2020

Latest update: 8 March 2024

Walter G.

Role: Director

Appointed: 18 December 2018

Latest update: 8 March 2024

Vivek S.

Role: Director

Appointed: 09 July 2015

Latest update: 8 March 2024

Peter N.

Role: Director

Appointed: 05 January 2015

Latest update: 8 March 2024

Adam F.

Role: Director

Appointed: 20 December 2011

Latest update: 8 March 2024

Rotherwick Directors Limited

Role: Corporate Secretary

Appointed: 01 March 2016

Resigned: 08 January 2019

Address: Golders Green, London, NW11 7PE, England

Latest update: 8 March 2024

Ivan S.

Role: Director

Appointed: 25 March 2014

Resigned: 31 March 2020

Latest update: 8 March 2024

Richard G.

Role: Director

Appointed: 09 January 2012

Resigned: 25 March 2014

Latest update: 8 March 2024

Rohan F.

Role: Director

Appointed: 02 August 2006

Resigned: 04 July 2023

Latest update: 8 March 2024

Jody Associates Limited

Role: Corporate Secretary

Appointed: 02 August 2006

Resigned: 01 March 2016

Address: London, NW11 7PE, United Kingdom

Latest update: 8 March 2024

People with significant control

David F.

Notified on 27 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

York Capital Limited

Address: Woodbourne Hall PO BOX 3162, Road Town, Tortola, Bvi Vg1110, Virgin Islands, British

Legal authority Virgin Islands, British

Legal form Limited Liability Company

Country registered Virgin Islands, British

Place registered Virgin Islands, British

Registration number 504981

Notified on 27 June 2023

Ceased on 27 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rohan F.

Notified on 6 April 2016

Ceased on 27 June 2023

Nature of control:

substantial control or influence

Rohan D.

Notified on 6 April 2016

Ceased on 27 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	24 June 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	5 May 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	1 June 2017
Annual Accounts 14 June 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	14 June 2013
Annual Accounts 7 March 2014
Date Approval Accounts	7 March 2014

Sine Wave Entertainment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anastasia B.

James H.

Andrew A.

Walter G.

Vivek S.

Peter N.

Adam F.

Rotherwick Directors Limited

Ivan S.

Richard G.

Rohan F.

Jody Associates Limited

People with significant control

David F.

York Capital Limited

Rohan F.

Rohan D.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2012 - 2013

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