BIG WAVE PRODUCTIONS LIMITED

Q: What is the latest filing for BIG WAVE PRODUCTIONS LIMITED?

The latest filing was on 18/03/2026: **Director's details changed** for Ms Sarah Ann Cunliffe on 2026-03-18.

Key Data

Status

Active

Company No.

03050693

Incorporation date

27/04/1995

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1995)

18/03/2026

Director's details changed for Ms Sarah Ann Cunliffe on 2026-03-18

View PDF (2 pages)

18/03/2026

Change of details for Ms Sarah Ann Cunliffe as a person with significant control on 2026-03-18

View PDF (2 pages)

23/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

04/11/2025

Change of details for Mrs Sarah Ann Chadwick as a person with significant control on 2025-10-27

View PDF (2 pages)

04/11/2025

Director's details changed for Sarah Ann Chadwick on 2025-10-27

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

26/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

20/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (5 pages)

31/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

02/06/2023

Director's details changed for Mr Mark Laurence Woodward on 2023-06-02

View PDF (2 pages)

02/06/2023

Director's details changed for Ms Emma Jane Kirsie Ross on 2023-06-02

View PDF (2 pages)

02/06/2023

Director's details changed for Ms Kirstie Ann Mclure on 2023-05-30

View PDF (2 pages)

31/05/2023

Registered office address changed from 156 st. Pancras Chichester West Sussex PO19 7SH to 11 Jew Street Brighton BN1 1UT on 2023-05-31

View PDF (1 pages)

30/05/2023

Appointment of Ms Emma Jane Kirsie Ross as a director on 2022-06-30

View PDF (2 pages)

30/05/2023

Appointment of Mr Mark Laurence Woodward as a director on 2022-06-30

View PDF (2 pages)

26/05/2023

Appointment of Ms Kirstie Ann Mclure as a director on 2022-06-30

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

01/09/2022

Resolutions

View PDF (2 pages)

31/08/2022

Memorandum and Articles of Association

View PDF (18 pages)

31/08/2022

Change of share class name or designation

View PDF (2 pages)

09/08/2022

Change of details for Mrs Sarah Ann Chadwick as a person with significant control on 2022-06-30

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/05/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/09/2020

Termination of appointment of Christopher Nicholas Stringer as a secretary on 2020-08-28

View PDF (1 pages)

02/09/2020

Termination of appointment of Christopher Nicholas Stringer as a director on 2020-08-28

View PDF (1 pages)

02/09/2020

Change of details for Mrs Sarah Ann Chadwick as a person with significant control on 2020-08-28

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

12/08/2019

Change of details for Mrs Sarah Ann Chadwick as a person with significant control on 2019-08-12

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

05/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

19/05/2016

Satisfaction of charge 030506930002 in full

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/07/2014

Registration of charge 030506930002, created on 2014-07-01

View PDF (22 pages)

15/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

21/01/2014

Secretary's details changed for Christopher Nicholas Stringer on 2013-11-01

View PDF (1 pages)

21/01/2014

Director's details changed for Christopher Nicholas Stringer on 2013-11-01

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

22/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

12/05/2011

Director's details changed for Sarah Ann Chadwick on 2011-05-11

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

14/05/2010

Secretary's details changed for Christopher Nicholas Stringer on 2010-04-27

View PDF (1 pages)

14/05/2010

Director's details changed for Christopher Nicholas Stringer on 2010-04-27

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/06/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

01/05/2008

Registered office changed on 01/05/2008 from 78 high street lewes east sussex BN7 1XN

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (1 pages)

10/02/2007

Resolutions

View PDF (0 pages)

10/02/2007

Resolutions

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/06/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

31/10/2003

Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/10/2003

Nc inc already adjusted 13/09/03

View PDF (1 pages)

31/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

25/09/2003

Resolutions

View PDF (24 pages)

11/09/2003

New director appointed

View PDF (2 pages)

14/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

08/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

15/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

03/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

Declaration of assistance for shares acquisition

View PDF (19 pages)

23/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

16/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

18/06/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

08/05/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

16/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

16/05/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

25/03/1997

Ad 01/12/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/03/1997

Resolutions

View PDF (0 pages)

25/03/1997

Resolutions

View PDF (0 pages)

25/03/1997

Resolutions

View PDF (0 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

30/08/1996

Resolutions

View PDF (1 pages)

30/08/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

13/06/1996

Certificate of change of name

View PDF (3 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

19/12/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

22/05/1995

Registered office changed on 22/05/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/04/1995

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+49.40 % *

* during past year

Cash in Bank

£521,839.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

27/04/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
318.84K
-
0.00
349.29K
-

2022
10
366.28K
-
0.00
521.84K
-

2022
10
366.28K
-
0.00
521.84K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

366.28K £14.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

521.84K £49.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BIG WAVE PRODUCTIONS LIMITED

BIG WAVE PRODUCTIONS LIMITED is an(a) Active company incorporated on 27/04/1995 with the registered office located at 11 Jew Street, Brighton BN1 1UT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG WAVE PRODUCTIONS LIMITED?

BIG WAVE PRODUCTIONS LIMITED is currently Active. It was registered on 27/04/1995 .

Where is BIG WAVE PRODUCTIONS LIMITED located?

BIG WAVE PRODUCTIONS LIMITED is registered at 11 Jew Street, Brighton BN1 1UT.

What does BIG WAVE PRODUCTIONS LIMITED do?

BIG WAVE PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BIG WAVE PRODUCTIONS LIMITED have?

BIG WAVE PRODUCTIONS LIMITED had 10 employees in 2022.

What is the latest filing for BIG WAVE PRODUCTIONS LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Ms Sarah Ann Cunliffe on 2026-03-18.