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Wave Studios Limited

Wave Studios Limited is a in administration company incorporated on 24 August 1998 with the registered office located in London, Greater London. Wave Studios Limited was registered 27 years ago.
Status
In Administration
In administration since 17 days ago
Compulsory strike-off was discontinued 3 months ago
Company No
03620831
Private limited company
Age
27 years
Incorporated 24 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (9 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 97 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 26 December 2024
Was due on 26 September 2025 (3 months ago)
Contact
Address
C/O Begbies, Traynor (Central) Llp
31st Floor, 40 Bank Street
London
E14 5NR
Address changed on 9 Dec 2025 (23 days ago)
Previous address was 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Telephone
02074398080
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1972
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
Mr Warren Lloyd Hamilton
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Usa Holdings Limited
John Christopher Maxwell Burn and Warren Lloyd Hamilton are mutual people.
Active
Creacean Limited
Warren Lloyd Hamilton is a mutual person.
Active
Hummingbird Music London Limited
Warren Lloyd Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.91K
Decreased by £268.07K (-98%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£1.77M
Decreased by £1.12M (-39%)
Total Liabilities
-£1.48M
Decreased by £86.94K (-6%)
Net Assets
£290.99K
Decreased by £1.03M (-78%)
Debt Ratio (%)
84%
Increased by 29.38% (+54%)
Latest Activity
Administrator Appointed
17 Days Ago on 15 Dec 2025
Registered Address Changed
23 Days Ago on 9 Dec 2025
Small Accounts Submitted
1 Month Ago on 13 Nov 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 20 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Mr Edward David French (PSC) Details Changed
9 Months Ago on 27 Mar 2025
Mr Jonathan Burn Details Changed
9 Months Ago on 27 Mar 2025
Mr Edward David French (PSC) Details Changed
9 Months Ago on 27 Mar 2025
Mr Jonathan Burn (PSC) Details Changed
9 Months Ago on 27 Mar 2025
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Documents
Appointment of an administrator
Submitted on 15 Dec 2025
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Begbies, Traynor (Central) Llp 31st Floor, 40 Bank Street London E14 5NR on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2025
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
Repayment History
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