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FILMWAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filmwave Limited. The company was founded 12 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.

Company Information

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:
  • 18202 - Reproduction of video recording
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:3rd Floor, 14 Little Portland Street, London, England, W1W 8BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Director21 December 2017Active
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Director24 May 2013Active
Flat 3, 34 Bassett Road, London, United Kingdom, W10 6JL

Director03 August 2012Active
Flat 3, 34 Bassett Road, London, England, W10 6JL

Director03 August 2012Active
27, Margaret Street, 4th Floor, London, England, W1W 8RY

Director10 December 2013Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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