WAVELAND PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
WAVELAND PICTURES LIMITED
COMPANY NUMBER
03726168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
03/03/1999
(25 years and 9 months old)
WEBSITE
http://sony.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/03/1999
05/10/2005
BLUE SKY PRODUCTIONS LIMITED
View all previous names
LONDON
W2 1DG
Telephone: 02074343322
TPS: No
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POINT PRODUCTIONS LIMITED | Non-Trading | View Report |
| WAVELAND PICTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Jacqueline Louise Marshall (918341255) has left the board |
| 23/12/2024 | New Board Member James Paul Damon (932992060) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVELAND PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVELAND PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVELAND PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2009 - Present (15 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 31 Past: 41 |
View Report |
|
13/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/03/1999 - Present (25 years and 9 months) 03/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
03/03/1999 - Present (25 years and 9 months) 03/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Jacqueline Louise Marshall (918341255) has left the board |
| 23/12/2024 | New Board Member James Paul Damon (932992060) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 14/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 06/08/2015 | Alan George Castle (910739399) has left the board |
| 06/08/2015 | New Company Secretary Darren Nigel Hopgood (919993084) Appointed |
| 06/05/2015 | New Board Member Jacqueline Louise Marshall (918341255) Appointed |
| 14/01/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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