General information

Name:

New Wave Films Ltd

Office Address:

Flat 2 34 Onslow Gardens SW7 3AQ London

Number: 06496019

Incorporation date: 2008-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the ID 06496019. This company was registered in the year 2008. The office of this firm is situated at Flat 2 34 Onslow Gardens. The postal code for this address is SW7 3AQ. This enterprise's classified under the NACE and SIC code 59131, that means Motion picture distribution activities. The most recent filed accounts documents cover the period up to 2022-02-28 and the most recent confirmation statement was filed on 2023-02-06.

When it comes to the business, the full scope of director's tasks have so far been fulfilled by Robert B. who was chosen to lead the company in 2008. Since 2008 Pamela E., had been functioning as a director for this business up to the moment of the resignation 6 years ago. To support the directors in their duties, the abovementioned business has been utilizing the skills of Robert B. as a secretary since 2008.

Robert B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 06 February 2008

Latest update: 11 May 2024

Robert B.

Role: Secretary

Appointed: 06 February 2008

Latest update: 11 May 2024

People with significant control

Robert B.
Notified on 6 May 2016
Nature of control:
1/2 or less of shares
Pamela E.
Notified on 6 May 2016
Ceased on 15 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 6th Feb 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
16
Company Age

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