The Wave Productions Limited

General information

Name:

The Wave Productions Ltd

Office Address:

One Glass Wharf BS2 0ZX Bristol

Number: 10274275

Incorporation date: 2016-07-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10274275 8 years ago, The Wave Productions Limited is a Private Limited Company. Its active office address is One, Glass Wharf Bristol. This company's classified under the NACE and SIC code 99999 meaning Dormant Company. Wednesday 30th November 2022 is the last time the accounts were filed.

Elliott C., Hazel G., Andrew C. and 2 others listed below are registered as the enterprise's directors and have been working on the company success since 2023/11/01. Another limited company has been appointed as one of the secretaries of this company: Quayseco Limited.

The companies that control this firm are as follows: The Wave Group (Midco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Glass Wharf, BS2 0ZX and was registered as a PSC under the registration number 11189906.

Financial data based on annual report

Company staff

Elliott C.

Role: Director

Appointed: 01 November 2023

Latest update: 20 March 2024

Hazel G.

Role: Director

Appointed: 31 July 2023

Latest update: 20 March 2024

Andrew C.

Role: Director

Appointed: 16 March 2023

Latest update: 20 March 2024

Nicholas H.

Role: Director

Appointed: 20 December 2022

Latest update: 20 March 2024

Richard S.

Role: Director

Appointed: 20 December 2022

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 23 May 2018

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 20 March 2024

People with significant control

The Wave Group (Midco) Limited
Address: One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11189906
Notified on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Wave Group Limited
Address: One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority Gb-Eng
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10586504
Notified on 28 March 2017
Ceased on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wavescapes Ltd
Address: Pickled Parsnip Ltd 236 Henleaze Road, Bristol, BS9 4NG, England
Legal authority Company
Legal form Gb-Eng
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 8873712
Notified on 12 July 2016
Ceased on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 July 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 27th March 2024 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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