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Waves Productions Ltd

Waves Productions Ltd is an active company incorporated on 15 February 2021 with the registered office located in London, Greater London. Waves Productions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13201662
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50-54 Clerkenwell Road
London
EC1M 5PS
England
Same address since incorporation
Telephone
07850 547775
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Digital Concierge • English • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in United States • Born in Jul 1975
Box To Box Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scudetto Pictures Ltd
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Box To Box Films Limited
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Formula Films 2 Ltd
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Knock Out Films Ltd
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Eau Rouge Films Ltd
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Formula S4 Limited
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Tokyo Films Ltd
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
TDF S1 Limited
Paul John Martin and James Scott Gay-Rees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£324.45K
Increased by £315.35K (+3467%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£343.43K
Increased by £191.94K (+127%)
Total Liabilities
-£195.34K
Increased by £150.42K (+335%)
Net Assets
£148.09K
Increased by £41.52K (+39%)
Debt Ratio (%)
57%
Increased by 27.23% (+92%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Christopher Dominic Kelly Resigned
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr James Scott Gay-Rees Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr James Scott Gay-Rees Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Mr Paul John Martin Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Christopher Dominic Kelly as a director on 15 January 2025
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Certificate of change of name
Submitted on 16 Aug 2024
Repayment History
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