THE WAVE PRODUCTIONS LIMITED: Filings
Overview
| Company Name | THE WAVE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10274275 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE WAVE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||
Notification of Nicholas Patrick Michel Feron Asheshov as a person with significant control on Jun 28, 2025 | 2 pages | PSC01 | ||
Cessation of Sbl Midco Limited as a person with significant control on Jun 28, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
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 | ||
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