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SHOCK WAVES ENTERTAINMENT LTD

SHOCK WAVES ENTERTAINMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOCK WAVES ENTERTAINMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14462389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOCK WAVES ENTERTAINMENT LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is SHOCK WAVES ENTERTAINMENT LTD located?

    Registered Office Address
    11-12 Walker's Court
    W1F 0ED London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOCK WAVES ENTERTAINMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SHOCK WAVES ENTERTAINMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueYes

    What are the latest filings for SHOCK WAVES ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 09, 2022

    • Capital: GBP 400.1
    		4 pagesRP04SH01

    Current accounting period shortened from Nov 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 03, 2023 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jun 05, 2023

    • Capital: GBP 400.1
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jul 05, 2024Clarification A second filed SH01 was registered on 05/07/2024.

    Change of details for Simon Hammerstein as a person with significant control on Nov 15, 2023

    		2 pagesPSC04

    Director's details changed for Simon Hammerstein on Nov 15, 2023

    		2 pagesCH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of SHOCK WAVES ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRI, Aasim
    W1F 0ED London
    11-12 Walker's Court
    United Kingdom
    		Director
    W1F 0ED London
    11-12 Walker's Court
    United Kingdom
    		EnglandBritish281695400001
    HAMMERSTEIN, Simon
    W1F 0ED London
    11-12 Walker's Court
    England
    		Director
    W1F 0ED London
    11-12 Walker's Court
    England
    		United KingdomAmerican274616150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOCK WAVES ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Hammerstein
    W1F 0ED London
    11-12 Walker's Court
    England
    		Nov 04, 2022
    W1F 0ED London
    11-12 Walker's Court
    England
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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