SIXTH WAVE PRODUCTIONS LIMITED
Overview
| Company Name | SIXTH WAVE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12472639 |
| 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 SIXTH WAVE PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SIXTH WAVE PRODUCTIONS LIMITED located?
| Registered Office Address | Regent House 27a Regent Street BS8 4HG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIXTH WAVE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDIO SILVERBACK LIMITED | Feb 19, 2020 | Feb 19, 2020 |
What are the latest accounts for SIXTH WAVE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIXTH WAVE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for SIXTH WAVE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Regents House 27a Regents Street Bristol BS8 4HG England to Regent House 27a Regent Street Bristol BS8 4HG on Jul 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Regents House 27a Regents Street Bristol BS8 4HG on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sara Kate Geater as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Douglas Scholey as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Michael Brown as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mcmullen as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Jane Turton as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mcmullen as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alastair David William Fothergill as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Notification of Loughrigg Fell Holding Ltd as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Hope Rd. (Holdings) Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Dlg Acquisitions Limited as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed studio silverback LIMITED\certificate issued on 29/08/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Gwyn Hughes on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Keith Douglas Scholey on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of SIXTH WAVE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTFIELD, Colin Paul | Director | 27a Regent Street BS8 4HG Bristol Regent House England | United Kingdom | British | 170664280001 | |||||
| HUGHES, Jonathan Gwyn | Director | 27a Regent Street BS8 4HG Bristol Regent House England | United Kingdom | British | 76880750004 | |||||
| HAMLIN, Jane | Secretary | Little Street TA14 6SR Norton Sub Hamdon Brook House Somerset United Kingdom | 267329140001 | |||||||
| MCMULLEN, Angela | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House England | 277369250001 | |||||||
| BROWN, Steven Michael | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | 177268040002 | |||||
| FOTHERGILL, Alastair David William | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | 122856680001 | |||||
| GEATER, Sara Kate | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | 98319220002 | |||||
| MCMULLEN, Angela | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | 202627200001 | |||||
| SCHOLEY, Keith Douglas | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | 228630760001 | |||||
| TURTON, Victoria Jane | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | 46116480001 |
Who are the persons with significant control of SIXTH WAVE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hope Rd. (Holdings) Limited | Aug 28, 2024 | Stoke Lyne Road Stratton Audley OX27 9AU Bicester Unit 5b Willows Gate Oxfordshire England | No | ||||||||||
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Natures of Control
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| Loughrigg Fell Holding Ltd | Aug 28, 2024 | 2 Kings Road GU27 2QA Haslemere Aruna House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dlg Acquisitions Limited | Dec 01, 2020 | 168-173 High Holborn WC1V 7AA London Berkshire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alastair David William Fothergill | Feb 19, 2020 | Caledonia Place Clifton BS8 4DH Bristol 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Keith Douglas Scholey | Feb 19, 2020 | Druid Road Stoke Bishop BS0 1RJ Bristol 9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SIXTH WAVE PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2020 | Dec 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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