This company is commonly known as 2nd Wave Films Limited. The company was founded 20 years ago and was given the registration number 05076793. The firm's registered office is in BURTON-ON-TRENT. You can find them at Unit 19, Eastgate Business Centre, Burton-on-trent, Staffordshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | 2ND WAVE FILMS LIMITED |
|---|---|---|
| Company Number | : | 05076793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 19, Eastgate Business Centre, Burton-on-trent, Staffordshire, United Kingdom, DE13 0AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 19, Eastgate Business Centre, Burton-On-Trent, United Kingdom, DE13 0AT | Director | 17 March 2004 | Active |
| Church Lane, Caldwell, Swadlincote, DE12 6RT | Secretary | 17 March 2004 | Active |
| 43b Conyers Road, London, SW16 6LR | Secretary | 22 March 2004 | Active |
| Mr William Robert Churchill | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 19, Eastgate Business Centre, Burton-On-Trent, United Kingdom, DE13 0AT |
| Nature of control | : |
|
| Mrs Sorana Petra Churchill | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 19, Eastgate Business Centre, Burton-On-Trent, United Kingdom, DE13 0AT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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