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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 Bristol, Gloucestershire. 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 (9 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec28 Feb 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
The Wave Washingpool Farm
Easter Compton
Bristol
BS35 5RE
England
Address changed on 16 Dec 2025 (26 days ago)
Previous address was 7 Ashleigh Way Plympton Plymouth PL7 5JX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
SBL Midco Limited
PSC
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Mutual Companies
Wavescapes Limited
Nick Asheshov is a mutual person.
Active
Jar Wave Ltd
Nick Asheshov is a mutual person.
Active
Familyco Limited
Nick Asheshov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Nov28 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%)
Latest Activity
Registered Address Changed
26 Days Ago on 16 Dec 2025
Richard Barry Sanders Resigned
4 Months Ago on 15 Aug 2025
Elliott Arthur Cherington Resigned
4 Months Ago on 15 Aug 2025
Andrew Coachafer Resigned
4 Months Ago on 15 Aug 2025
Hazel Joy Geary Resigned
4 Months Ago on 15 Aug 2025
Quayseco Limited Resigned
5 Months Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 28 Jul 2025
The Wave Group (Midco) Limited (PSC) Details Changed
7 Months Ago on 4 Jun 2025
Mr Nick Asheshov Appointed
7 Months Ago on 29 May 2025
Nicholas James Hounsfield Resigned
8 Months Ago on 28 Apr 2025
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Documents
Registered office address changed from 7 Ashleigh Way Plympton Plymouth PL7 5JX England to The Wave Washingpool Farm Easter Compton Bristol BS35 5RE on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Richard Barry Sanders 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 Andrew Coachafer as a director on 15 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Hazel Joy Geary 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
Repayment History
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