THE WAVE PRODUCTIONS LIMITED
Overview
| Company Name | THE WAVE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10274275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WAVE PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE WAVE PRODUCTIONS LIMITED located?
| Registered Office Address | The Wave Washingpool Farm Easter Compton BS35 5RE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WAVE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for THE WAVE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for THE WAVE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 7 Ashleigh Way Plympton Plymouth PL7 5JX England to The Wave Washingpool Farm Easter Compton Bristol BS35 5RE on Dec 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Andrew Coachafer as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Barry Sanders as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elliott Arthur Cherington as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hazel Joy Geary as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Quayseco Limited as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 7 Ashleigh Way Plympton Plymouth PL7 5JX on Jul 28, 2025 | 1 pages | AD01 | ||
Change of details for The Wave Group (Midco) Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Nick Asheshov as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Hounsfield as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Change of details for The Wave Group (Midco) Limited as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2024 | 8 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||
Appointment of Mr Elliott Arthur Cherington as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 6 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mrs Hazel Joy Geary as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of THE WAVE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHESHOV, Nick | Director | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave England | England | British | 228669990002 | |||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BLEAKLEY, Samuel Thom | Director | Escalls Cliff, Sennen TR19 7BB Penzance Poldown Studio England | England | English | 210077010001 | |||||||||
| CHERINGTON, Elliott Arthur | Director | Ashleigh Way PL7 5JX Plympton 7 Plymouth England | United Kingdom | British | 315407150001 | |||||||||
| COACHAFER, Andrew | Director | Ashleigh Way PL7 5JX Plympton 7 Plymouth England | England | British | 307254260001 | |||||||||
| GEARY, Hazel Joy | Director | Ashleigh Way PL7 5JX Plympton 7 Plymouth England | England | British | 178783270001 | |||||||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 303523500001 | |||||||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 243721400001 | |||||||||
| LLOYD, Caron Alexandra | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | English | 284407460001 | |||||||||
| SANDERS, Richard Barry | Director | Wigmore Street W1U 3RW London 110 England | England | British | 216102110002 | |||||||||
| STODDART, Craig William | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 227677870001 | |||||||||
| WAVESCAPES LTD | Director | 236 Henleaze Road BS9 4NG Bristol Pickled Parsnip Ltd England |
| 210077000001 |
Who are the persons with significant control of THE WAVE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sbl Midco Limited | Jun 19, 2018 | 319 Ballards Lane N12 8LY London Pearl Assurance House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Wave Group Limited | Mar 28, 2017 | Glass Wharf BS2 0ZX Bristol One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wavescapes Ltd | Jul 12, 2016 | 236 Henleaze Road BS9 4NG Bristol Pickled Parsnip Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0