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The Wave Productions Limited

The Wave Productions Limited is an active company incorporated on 12 July 2016 with the registered office located in Plymouth, Devon. The Wave Productions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10274275
Private limited company
Age
9 years
Incorporated 12 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Dec ⟶ 28 Feb 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
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Contact Update Details
Address
7 Ashleigh Way
Plympton
Plymouth
PL7 5JX
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was One Glass Wharf Bristol BS2 0ZX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicholas James Hounsfield
Director • Chief Visionary Officer And Founder • British • Lives in England • Born in Sep 1973
Elliott Arthur Cherington
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Richard Barry Sanders
Director • British • Lives in England • Born in Jul 1976
Hazel Joy Geary
Director • Ceo • British • Lives in England • Born in Aug 1982
Andrew Coachafer
Director • Operations Director • British • Lives in England • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wavescapes Limited
Quayseco Limited, Richard Barry Sanders, and 4 more are mutual people.
Active
Crest Experiences Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Surf London Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Crest Generation Limited
Richard Barry Sanders, Andrew Coachafer, and 2 more are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Nov ⟶ 28 Feb 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £374 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.85K
Decreased by £1.87K (-33%)
Total Liabilities
-£64.6K
Decreased by £5.51K (-8%)
Net Assets
-£60.75K
Increased by £3.63K (-6%)
Debt Ratio (%)
1677%
Increased by 452.68% (+37%)
See 10 Year Full Financials
Latest Activity
Richard Barry Sanders Resigned
2 Months Ago on 15 Aug 2025
Elliott Arthur Cherington Resigned
2 Months Ago on 15 Aug 2025
Andrew Coachafer Resigned
2 Months Ago on 15 Aug 2025
Hazel Joy Geary Resigned
2 Months Ago on 15 Aug 2025
Quayseco Limited Resigned
2 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
The Wave Group (Midco) Limited (PSC) Details Changed
5 Months Ago on 4 Jun 2025
Mr Nick Asheshov Appointed
5 Months Ago on 29 May 2025
Nicholas James Hounsfield Resigned
6 Months Ago on 28 Apr 2025
The Wave Group (Midco) Limited (PSC) Details Changed
6 Months Ago on 24 Apr 2025
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Documents
Termination of appointment of Hazel Joy Geary as a director on 15 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Andrew Coachafer as a director on 15 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Elliott Arthur Cherington as a director on 15 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Richard Barry Sanders as a director on 15 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Quayseco Limited as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 7 Ashleigh Way Plympton Plymouth PL7 5JX on 28 July 2025
Submitted on 28 Jul 2025
Change of details for The Wave Group (Midco) Limited as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Nick Asheshov as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Nicholas James Hounsfield as a director on 28 April 2025
Submitted on 5 May 2025
Change of details for The Wave Group (Midco) Limited as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
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Repayment History
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