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Sine Wave Entertainment Limited

Sine Wave Entertainment Limited is an active company incorporated on 2 August 2006 with the registered office located in London, Greater London. Sine Wave Entertainment Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05894627
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Landmark
2 Portman Street
London
W1H 6DU
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02070787449
Email
Available in Endole App
People
Officers
7
Shareholders
47
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1969
Director • Investment And Advisory • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Mar 1955
Director • Corporate Financier • British • Lives in England • Born in Aug 1963
Director • Chief Product Officer • Australian • Lives in Australia • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Atlantic Airways Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Holidays Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Travel Group Limited
Peter Michael Russell Norris is a mutual person.
Active
The Lottery Foundation
Peter Michael Russell Norris is a mutual person.
Active
The People's Lottery Limited
Peter Michael Russell Norris is a mutual person.
Active
Swedish Quays (Freehold) Limited
Mr Vivek Sharma is a mutual person.
Active
Virgin Atlantic Two Limited
Peter Michael Russell Norris is a mutual person.
Active
The People's Lottery Holding Company Limited
Peter Michael Russell Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£52K
Increased by £40.16K (+339%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£4.21M
Increased by £929.17K (+28%)
Total Liabilities
-£336K
Decreased by £837.95K (-71%)
Net Assets
£3.87M
Increased by £1.77M (+84%)
Debt Ratio (%)
8%
Decreased by 27.84% (-78%)
Latest Activity
Mr Peter Michael Russell Norris Details Changed
5 Months Ago on 8 Apr 2025
Mr James Henderson Details Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Walter Greenleaf Resigned
1 Year 2 Months Ago on 27 Jun 2024
David Fitzsimons (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Andrew Duncan Adams Details Changed
1 Year 4 Months Ago on 3 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Mrs Anastasia Bloom Appointed
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Mr James Henderson on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Peter Michael Russell Norris on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Walter Greenleaf as a director on 27 June 2024
Submitted on 11 Sep 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 4 Sep 2024
Change of details for David Fitzsimons as a person with significant control on 11 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Andrew Duncan Adams on 3 May 2024
Submitted on 7 May 2024
Current accounting period extended from 28 August 2024 to 31 December 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Feb 2024
Appointment of Mrs Anastasia Bloom as a director on 17 January 2024
Submitted on 31 Jan 2024
Repayment History
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