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Sixth Wave Productions Limited

Sixth Wave Productions Limited is an active company incorporated on 19 February 2020 with the registered office located in Bristol, Bristol. Sixth Wave Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12472639
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Unreported
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regent House
27a Regent Street
Bristol
BS8 4HG
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Regents House 27a Regents Street Bristol BS8 4HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • TV Producer • British • Lives in UK • Born in Apr 1960
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Group Director Of Corporate Development • British • Lives in UK • Born in Dec 1972
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Earthshot Studios Limited
Colin Paul Butfield, Jonathan Gwyn Hughes, and 6 more are mutual people.
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A Seat At The Table Limited
Colin Paul Butfield, Jonathan Gwyn Hughes, and 6 more are mutual people.
Active
Sixth Wave Studios Limited
Colin Paul Butfield, Jonathan Gwyn Hughes, and 4 more are mutual people.
Active
Oceans 25 Limited
Colin Paul Butfield, Jonathan Gwyn Hughes, and 4 more are mutual people.
Active
Wild Chase Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
SBF Nat Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Polar Bear Films Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
First Loop Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £779.32K (+65%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 18 (+43%)
Total Assets
£3.07M
Increased by £952.02K (+45%)
Total Liabilities
-£2.06M
Increased by £1.42M (+220%)
Net Assets
£1M
Decreased by £467.03K (-32%)
Debt Ratio (%)
67%
Increased by 36.8% (+121%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Sara Kate Geater Resigned
1 Year 2 Months Ago on 28 Aug 2024
Keith Douglas Scholey Resigned
1 Year 2 Months Ago on 28 Aug 2024
Steven Michael Brown Resigned
1 Year 2 Months Ago on 28 Aug 2024
Angela Mcmullen Resigned
1 Year 2 Months Ago on 28 Aug 2024
Victoria Jane Turton Resigned
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Regents House 27a Regents Street Bristol BS8 4HG England to Regent House 27a Regent Street Bristol BS8 4HG on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 8 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Regents House 27a Regents Street Bristol BS8 4HG on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Steven Michael Brown as a director on 28 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Victoria Jane Turton as a director on 28 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Keith Douglas Scholey as a director on 28 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Alastair David William Fothergill as a director on 28 August 2024
Submitted on 6 Sep 2024
Repayment History
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