SIXTH WAVE STUDIOS LIMITED
Overview
| Company Name | SIXTH WAVE STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14211488 |
| 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 STUDIOS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SIXTH WAVE STUDIOS 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 STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDIO SILVERBACK PRODUCTIONS LIMITED | Jul 04, 2022 | Jul 04, 2022 |
What are the latest accounts for SIXTH WAVE STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIXTH WAVE STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for SIXTH WAVE STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Sixth Wave Productions Limited as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Colin Paul Butfield on Jul 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Gwyn Hughes on Jul 17, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Regents House 27a Regent Street Bristol BS8 4HG England to Regent House 27a Regent Street Bristol BS8 4HG on Jul 07, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Change of details for Sixth Wave Productions Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Studio Silverback Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Studio Silverback Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to Regents House 27a Regent Street Bristol BS8 4HG on Sep 06, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Angela Mcmullen as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Victoria Jane Turton 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 Sara Kate Geater as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alastair David William Fothergill 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 | ||||||||||||||
Certificate of change of name Company name changed studio silverback productions LIMITED\certificate issued on 29/08/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Jonathan Gwyn Hughes on Jul 04, 2022 | 2 pages | CH01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of SIXTH WAVE STUDIOS 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 | Director | 170664280001 | ||||
| HUGHES, Jonathan Gwyn | Director | 27a Regent Street BS8 4HG Bristol Regent House England | United Kingdom | British | Director | 76880750004 | ||||
| MCMULLEN, Angela | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 297590190001 | |||||||
| BROWN, Steven Michael | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | United Kingdom | British | Creative Development Director | 177268040002 | ||||
| FOTHERGILL, Alastair David William | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | United Kingdom | British | Tv Producer | 295199830001 | ||||
| GEATER, Sara Kate | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Chief Operating Officer | 98319220002 | ||||
| MCMULLEN, Angela | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Chartered Accountant | 202627200001 | ||||
| SCHOLEY, Keith Douglas | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | United Kingdom | British | Film Director | 295199820001 | ||||
| TURTON, Victoria Jane | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Chief Executive Officer | 46116480001 |
Who are the persons with significant control of SIXTH WAVE STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sixth Wave Productions Limited | Jul 04, 2022 | 27a Regent Street BS8 4HG Bristol Regent House England | No | ||||||||||
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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