Waveland Pictures Limited

General information

Name:

Waveland Pictures Ltd

Office Address:

12th Floor, Brunel Building 2 Canalside Walk W2 1DG London

Number: 03726168

Incorporation date: 1999-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Waveland Pictures Limited firm has been offering its services for at least twenty five years, having started in 1999. Started with Companies House Reg No. 03726168, Waveland Pictures is a Private Limited Company located in 12th Floor, Brunel Building, London W2 1DG. It 's been nineteen years since This firm's registered name is Waveland Pictures Limited, but up till 2005 the business name was Blue Sky Productions and before that, up till 1999-03-23 this business was known as Tonetime. This means it has used three different names. This business's principal business activity number is 59111 which means Motion picture production activities. Waveland Pictures Ltd released its account information for the financial period up to Thu, 31st Mar 2022. The most recent annual confirmation statement was released on Fri, 18th Nov 2022.

This company owes its well established position on the market and permanent growth to two directors, namely Jacqueline M. and Darren H., who have been leading it since March 2015. What is more, the managing director's responsibilities are constantly backed by a secretary - Darren H., who was chosen by this company on 2015-04-13.

  • Previous company's names
  • Waveland Pictures Limited 2005-10-05
  • Blue Sky Productions Limited 1999-03-23
  • Tonetime Limited 1999-03-03

Financial data based on annual reports

Company staff

Darren H.

Role: Secretary

Appointed: 13 April 2015

Latest update: 27 February 2024

Jacqueline M.

Role: Director

Appointed: 31 March 2015

Latest update: 27 February 2024

Darren H.

Role: Director

Appointed: 29 May 2009

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Point Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Canalside Walk, W2 1DG and was registered as a PSC under the reg no 3073853.

Point Productions Limited
Address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 3073853
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
25
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