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Filmwave Limited

Filmwave Limited is a dissolved company incorporated on 3 August 2012 with the registered office located in London, Greater London. Filmwave Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 August 2025 (3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08167152
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 10 May 2023 (2 years 6 months ago)
Previous address was 3rd Floor 14 Little Portland Street London W1W 8BN England
Telephone
02075807200
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Legal And Business • British • Lives in England • Born in Jul 1963
Director • Co-Ceo • Dutch • Lives in England • Born in Oct 1961
Mr Paul Henryk Trijbits
PSC • Dutch • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alone In Berlin Limited
Paul Henryk Trijbits is a mutual person.
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Dagonaut Limited
Paul Henryk Trijbits is a mutual person.
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Uley Film Company Ltd
Paul Henryk Trijbits is a mutual person.
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Filmwave (One) Limited
Paul Henryk Trijbits is a mutual person.
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Top Drawer Films Ltd
Paul Henryk Trijbits is a mutual person.
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Mistrinaut Limited
Paul Henryk Trijbits is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£457.36K
Increased by £339.99K (+290%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£533.74K
Increased by £221.17K (+71%)
Total Liabilities
-£1.14M
Decreased by £291.34K (-20%)
Net Assets
-£602.55K
Increased by £512.51K (-46%)
Debt Ratio (%)
213%
Decreased by 243.84% (-53%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 1 Aug 2025
Moved to Dissolution
6 Months Ago on 1 May 2025
Administration Period Extended
1 Year 7 Months Ago on 29 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 10 May 2023
Administrator Appointed
2 Years 6 Months Ago on 10 May 2023
Accounting Period Shortened
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Mr Paul Henryk Trijbits Details Changed
4 Years Ago on 16 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 1 May 2025
Administrator's progress report
Submitted on 1 May 2025
Administrator's progress report
Submitted on 18 Nov 2024
Notice of extension of period of Administration
Submitted on 29 Mar 2024
Administrator's progress report
Submitted on 21 Nov 2023
Notice of deemed approval of proposals
Submitted on 25 May 2023
Statement of administrator's proposal
Submitted on 11 May 2023
Appointment of an administrator
Submitted on 10 May 2023
Registered office address changed from 3rd Floor 14 Little Portland Street London W1W 8BN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 May 2023
Submitted on 10 May 2023
Repayment History
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