This company is commonly known as The Wave Productions Limited. The company was founded 7 years ago and was given the registration number 10274275. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE WAVE PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 10274275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 23 May 2018 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 01 November 2023 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 16 March 2023 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 31 July 2023 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 20 December 2022 | Active |
| 110, Wigmore Street, London, England, W1U 3RW | Director | 20 December 2022 | Active |
| Poldown Studio, Escalls Cliff, Sennen, Penzance, England, TR19 7BB | Director | 12 July 2016 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 05 February 2018 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 01 June 2021 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 05 February 2018 | Active |
| Pickled Parsnip Ltd, 236 Henleaze Road, Bristol, England, BS9 4NG | Corporate Director | 12 July 2016 | Active |
| The Wave Group (Midco) Limited | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX |
| Nature of control | : |
|
| The Wave Group Limited | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX |
| Nature of control | : |
|
| Wavescapes Ltd | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pickled Parsnip Ltd, 236 Henleaze Road, Bristol, England, BS9 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-09-02 | Other | Legacy. | Download |
| 2022-09-01 | Accounts | Legacy. | Download |
| 2022-09-01 | Other | Legacy. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
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