This company is commonly known as Filmwave Limited. The company was founded 11 years ago and was given the registration number 08167152. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Little Portland Street, London, . This company's SIC code is 18202 - Reproduction of video recording.
| Name | : | FILMWAVE LIMITED |
|---|---|---|
| Company Number | : | 08167152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 14 Little Portland Street, London, England, W1W 8BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 21 December 2017 | Active |
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 24 May 2013 | Active |
| Flat 3, 34 Bassett Road, London, United Kingdom, W10 6JL | Director | 03 August 2012 | Active |
| Flat 3, 34 Bassett Road, London, England, W10 6JL | Director | 03 August 2012 | Active |
| 27, Margaret Street, 4th Floor, London, England, W1W 8RY | Director | 10 December 2013 | Active |
| Mrs Sylvie Richards | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
| Nature of control | : |
|
| Mr Christian Grass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 3rd Floor, 14 Little Portland Street, London, England, W1W 8BN |
| Nature of control | : |
|
| Mr Paul Henryk Trijbits | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | Dutch |
| Address | : | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-11-21 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-25 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-05-11 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-26 | Capital | Capital allotment shares. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
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