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Making Waves BTBD Ltd

Making Waves BTBD Ltd is an active company incorporated on 30 August 2022 with the registered office located in London, Greater London. Making Waves BTBD Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14324776
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep ⟶ 31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Making Waves BTBD Ltd
Contact
Address
1st Floor 50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Paul John Martin
Director • Director • British • Lives in United States • Born in Jul 1975
Mr James Scott Gay-Rees
Director • British • Lives in UK • Born in Jan 1967
Box To Box Films Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul John Martin and Paul John Martin are mutual people.
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Silver Films Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Formula S4 Limited
Paul John Martin and Paul John Martin are mutual people.
Active
TDF S1 Limited
Paul John Martin and Paul John Martin are mutual people.
Active
BB Doc Ltd
Mr James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Second Point Films Ltd
Mr James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Break Point Films Ltd
Mr James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Through The Grid Limited
Mr James Scott Gay-Rees and Paul John Martin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Aug ⟶ 31 Mar 2024
Traded for 7 months
Cash in Bank
£3.09K
Decreased by £136.02K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£6.51K
Decreased by £1.27M (-99%)
Total Liabilities
-£30.22K
Decreased by £1.25M (-98%)
Net Assets
-£23.71K
Decreased by £23.72K (-592950%)
Debt Ratio (%)
464%
Increased by 364.27% (+364%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 13 Feb 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 10 Aug 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 22 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Aug 2024
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Repayment History
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