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Big Wave Productions Limited

Big Wave Productions Limited is an active company incorporated on 27 April 1995 with the registered office located in Brighton, East Sussex. Big Wave Productions Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03050693
Private limited company
Age
30 years
Incorporated 27 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Jew Street
Brighton
BN1 1UT
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 156 st. Pancras Chichester West Sussex PO19 7SH
Telephone
01243532531
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • TV Producer • British • Lives in UK • Born in Mar 1960
Director • Director Of Natural History • British • Lives in England • Born in Feb 1974
Director • Managing Director • British • Lives in England • Born in Aug 1967
Director • Director Of Specialist Factual • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernestine Limited
Ms Emma Jane Kirsie Ross is a mutual person.
Active
Wyborn Limited
Ms Emma Jane Kirsie Ross is a mutual person.
Active
The Televators Ltd
Kirstie ANN McLure is a mutual person.
Active
Big Wave (Can Dogs Talk) Limited
Kirstie ANN McLure is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£296.73K
Decreased by £110.74K (-27%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£743.32K
Decreased by £92.93K (-11%)
Total Liabilities
-£225.6K
Decreased by £137.76K (-38%)
Net Assets
£517.73K
Increased by £44.83K (+9%)
Debt Ratio (%)
30%
Decreased by 13.1% (-30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr Mark Laurence Woodward Details Changed
2 Years 3 Months Ago on 2 Jun 2023
Ms Emma Jane Kirsie Ross Details Changed
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Ms Kirstie Ann Mclure Details Changed
2 Years 3 Months Ago on 30 May 2023
Mr Mark Laurence Woodward Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Feb 2025
Confirmation statement made on 27 April 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Statement of capital following an allotment of shares on 18 October 2023
Submitted on 20 Dec 2023
Director's details changed for Ms Emma Jane Kirsie Ross on 2 June 2023
Submitted on 2 Jun 2023
Director's details changed for Ms Kirstie Ann Mclure on 30 May 2023
Submitted on 2 Jun 2023
Director's details changed for Mr Mark Laurence Woodward on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 2 Jun 2023
Registered office address changed from 156 st. Pancras Chichester West Sussex PO19 7SH to 11 Jew Street Brighton BN1 1UT on 31 May 2023
Submitted on 31 May 2023
Repayment History
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