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Wave Studios Limited

Wave Studios Limited is an active company incorporated on 24 August 1998 with the registered office located in Borehamwood, Hertfordshire. Wave Studios Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 day ago
Company No
03620831
Private limited company
Age
27 years
Incorporated 24 August 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 175 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 26 December 2023
Was due on 23 March 2025 (5 months ago)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 20 years
Telephone
02074398080
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • PSC • Sound Engineer • British • Lives in England • Born in May 1972
Director • Sound Engineer • British • Lives in UK • Born in May 1970
Mr John Christopher Maxwell Burn
PSC • British • Lives in UK • Born in May 1970
Mr Edward David French
PSC • British • Lives in UK • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Usa Holdings Limited
John Christopher Maxwell Burn and Mr Warren Lloyd Hamilton are mutual people.
Active
Creacean Limited
Mr Warren Lloyd Hamilton is a mutual person.
Active
Hummingbird Music London Limited
Mr Warren Lloyd Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£273.99K
Decreased by £648.06K (-70%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£2.89M
Decreased by £462.33K (-14%)
Total Liabilities
-£1.56M
Increased by £225.4K (+17%)
Net Assets
£1.32M
Decreased by £687.73K (-34%)
Debt Ratio (%)
54%
Increased by 14.2% (+36%)
Latest Activity
Compulsory Gazette Notice
1 Day Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Edward David French (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Mr Jonathan Burn Details Changed
5 Months Ago on 27 Mar 2025
Mr Edward David French (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Mr Jonathan Burn (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Change of details for Mr Edward David French as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Change of details for Mr Jonathan Burn as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 2 Apr 2025
Change of details for Mr Edward David French as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Jonathan Burn on 27 March 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 7 September 2023
Submitted on 20 Jun 2024
Repayment History
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