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SINE WAVE ENTERTAINMENT LIMITED

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

This company is commonly known as Sine Wave Entertainment Limited. The company was founded 18 years ago and was given the registration number 05894627. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SINE WAVE ENTERTAINMENT LIMITED
Company Number:05894627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Curzon Street, London, United Kingdom, W1J 5HD

Director15 October 2020Active
Landmark, 2 Portman Street, London, England, W1H 6DU

Director17 January 2024Active
Landmark, 2 Portman Street, London, England, W1H 6DU

Director20 December 2011Active
Landmark, 2 Portman Street, London, England, W1H 6DU

Director18 December 2018Active
Epic Private Equity Llp, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director07 January 2021Active
179, Harrow Road, London, England, W2 6NB

Director05 January 2015Active
Landmark, 2 Portman Street, London, England, W1H 6DU

Director09 July 2015Active
923, Finchley Road, London, United Kingdom, NW11 7PE

Corporate Secretary02 August 2006Active
923, Finchley Road, Golders Green, England, NW11 7PE

Corporate Secretary01 March 2016Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 August 2006Active
20, Tavistock Terrace, London, Uk, N19 4DB

Director09 January 2012Active
18-20, Huntsworth Mews, London, England, NW1 6DD

Director25 March 2014Active

People with Significant Control

York Capital Limited
Notified on:27 June 2023
Status:Active
Country of residence:Virgin Islands, British
Address:Woodbourne Hall, PO BOX 3162, Tortola, Bvi Vg1110, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Fitzsimons
Notified on:27 June 2023
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Lime Grove House, Green Street, St. Helier, Jersey, JE2 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rohan Freeman
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Significant influence or control
Mr Rohan Durbridge-Freeman
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:United Kingdom
Country of residence:United Kingdom
Address:C/O Blick Rothenberg Limited, 1st Floor, London, United Kingdom, W1G 9DQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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