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SQUAREWAVE PRODUCTIONS LIMITED

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

This company is commonly known as Squarewave Productions Limited. The company was founded 21 years ago and was given the registration number 04501923. The firm's registered office is in LONDON. You can find them at 1st Floor 10 Hampden Square, Southgate, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SQUAREWAVE PRODUCTIONS LIMITED
Company Number:04501923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:1st Floor 10 Hampden Square, Southgate, London, N14 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director20 August 2002Active
1st Floor 10 Hampden Square, Southgate, London, N14 5JR

Secretary20 August 2002Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary02 August 2002Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director02 August 2002Active

People with Significant Control

Mr Michael John Parker
Notified on:10 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Gazette

Gazette dissolved liquidation.

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2023-02-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-31Resolution

Resolution.

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2020-12-24Address

Change registered office address company with date old address new address.

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2020-12-14Accounts

Change account reference date company current extended.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2017-04-19Officers

Change person director company with change date.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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