BIG WAVE PRODUCTIONS LIMITED

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BIG WAVE PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

03050693Copy
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Incorporation date

27/04/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Jew Street, Brighton BN1 1UTCopy
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See on map
Latest events (Record since 27/04/1995)
dot icon18/03/2026
Director's details changed for Ms Sarah Ann Cunliffe on 2026-03-18
dot icon18/03/2026
Change of details for Ms Sarah Ann Cunliffe as a person with significant control on 2026-03-18
dot icon23/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon04/11/2025
Change of details for Mrs Sarah Ann Chadwick as a person with significant control on 2025-10-27
dot icon04/11/2025
Director's details changed for Sarah Ann Chadwick on 2025-10-27
dot icon01/05/2025
Confirmation statement made on 2025-04-27 with updates
dot icon26/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon20/05/2024
Confirmation statement made on 2024-04-27 with updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-10-18
dot icon02/06/2023
Confirmation statement made on 2023-04-27 with updates
dot icon02/06/2023
Director's details changed for Ms Emma Jane Kirsie Ross on 2023-06-02
dot icon02/06/2023
Director's details changed for Mr Mark Laurence Woodward on 2023-06-02
dot icon02/06/2023
Director's details changed for Ms Kirstie Ann Mclure on 2023-05-30
dot icon31/05/2023
Registered office address changed from 156 st. Pancras Chichester West Sussex PO19 7SH to 11 Jew Street Brighton BN1 1UT on 2023-05-31
dot icon30/05/2023
Appointment of Mr Mark Laurence Woodward as a director on 2022-06-30
dot icon30/05/2023
Appointment of Ms Emma Jane Kirsie Ross as a director on 2022-06-30
dot icon26/05/2023
Appointment of Ms Kirstie Ann Mclure as a director on 2022-06-30
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/09/2022
Resolutions
dot icon31/08/2022
Change of share class name or designation
dot icon31/08/2022
Memorandum and Articles of Association
dot icon09/08/2022
Change of details for Mrs Sarah Ann Chadwick as a person with significant control on 2022-06-30
dot icon10/05/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/05/2021
Confirmation statement made on 2021-04-27 with updates
dot icon20/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/09/2020
Termination of appointment of Christopher Nicholas Stringer as a secretary on 2020-08-28
dot icon02/09/2020
Change of details for Mrs Sarah Ann Chadwick as a person with significant control on 2020-08-28
dot icon02/09/2020
Termination of appointment of Christopher Nicholas Stringer as a director on 2020-08-28
dot icon07/05/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/08/2019
Change of details for Mrs Sarah Ann Chadwick as a person with significant control on 2019-08-12
dot icon08/05/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/05/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/05/2016
Satisfaction of charge 030506930002 in full
dot icon19/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/07/2014
Registration of charge 030506930002, created on 2014-07-01
dot icon15/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon21/01/2014
Secretary's details changed for Christopher Nicholas Stringer on 2013-11-01
dot icon21/01/2014
Director's details changed for Christopher Nicholas Stringer on 2013-11-01
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon17/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon22/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon12/05/2011
Director's details changed for Sarah Ann Chadwick on 2011-05-11
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon14/05/2010
Director's details changed for Christopher Nicholas Stringer on 2010-04-27
dot icon14/05/2010
Secretary's details changed for Christopher Nicholas Stringer on 2010-04-27
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/05/2009
Return made up to 27/04/09; full list of members
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/06/2008
Return made up to 27/04/08; full list of members
dot icon01/05/2008
Registered office changed on 01/05/2008 from 78 high street lewes east sussex BN7 1XN
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/05/2007
Return made up to 27/04/07; full list of members
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon10/02/2007
Resolutions
dot icon10/02/2007
Resolutions
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/06/2006
Return made up to 27/04/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/05/2005
Return made up to 27/04/05; full list of members
dot icon08/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/05/2004
Return made up to 27/04/04; full list of members
dot icon31/10/2003
New secretary appointed
dot icon31/10/2003
Secretary resigned
dot icon31/10/2003
Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100
dot icon31/10/2003
Resolutions
dot icon31/10/2003
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon31/10/2003
Nc inc already adjusted 13/09/03
dot icon07/10/2003
Total exemption small company accounts made up to 2002-11-30
dot icon25/09/2003
Resolutions
dot icon11/09/2003
New director appointed
dot icon14/05/2003
Return made up to 27/04/03; full list of members
dot icon12/09/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Total exemption small company accounts made up to 2001-11-30
dot icon08/05/2002
Return made up to 27/04/02; full list of members
dot icon23/10/2001
Total exemption small company accounts made up to 2000-11-30
dot icon15/05/2001
Return made up to 27/04/01; full list of members
dot icon11/07/2000
Accounts for a small company made up to 1999-11-30
dot icon03/05/2000
Return made up to 27/04/00; full list of members
dot icon28/03/2000
Director resigned
dot icon28/03/2000
New secretary appointed
dot icon28/03/2000
Secretary resigned
dot icon09/02/2000
Certificate of change of name
dot icon16/08/1999
Resolutions
dot icon16/08/1999
Resolutions
dot icon16/08/1999
Declaration of assistance for shares acquisition
dot icon23/05/1999
Accounts for a small company made up to 1998-11-30
dot icon16/05/1999
Return made up to 27/04/99; full list of members
dot icon18/06/1998
Full accounts made up to 1997-11-30
dot icon08/05/1998
Return made up to 27/04/98; no change of members
dot icon16/05/1997
Return made up to 27/04/97; no change of members
dot icon16/05/1997
Full accounts made up to 1996-11-30
dot icon25/03/1997
Ad 01/12/96--------- £ si 1@1=1 £ ic 1/2
dot icon25/03/1997
Resolutions
dot icon25/03/1997
Resolutions
dot icon25/03/1997
Resolutions
dot icon25/03/1997
Secretary resigned
dot icon25/03/1997
New secretary appointed
dot icon25/03/1997
New director appointed
dot icon30/08/1996
Resolutions
dot icon30/08/1996
Accounts for a dormant company made up to 1995-11-30
dot icon13/06/1996
Particulars of mortgage/charge
dot icon13/06/1996
Certificate of change of name
dot icon30/04/1996
Return made up to 27/04/96; full list of members
dot icon19/12/1995
Accounting reference date notified as 30/11
dot icon22/05/1995
Director resigned;new director appointed
dot icon22/05/1995
Secretary resigned;new secretary appointed;director resigned
dot icon22/05/1995
Registered office changed on 22/05/95 from: 33 crwys road cardiff CF2 4YF
dot icon27/04/1995
Incorporation
2025
change arrow icon-9.40 % *

* during past year

Total Assets

£699,187.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-32.70 % *

* during past year

Cash in Bank

£199,694.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
15
472.89K
836.25K
0.00
407.46K
363.36K
-
-
-
-
-
2024
0
517.73K
771.75K
0.00
296.73K
225.60K
-
-
-
-
-
2025
0
555.69K
699.19K
0.00
199.69K
133.52K
-
-
-
-
-
2025
0
555.69K
699.19K
0.00
199.69K
133.52K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

555.69K £Ascended7.33 % *

Total Assets(GBP)

699.19K £Descended-9.40 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

199.69K £Descended-32.70 % *

Total Liabilities(GBP)

133.52K £Descended-40.81 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIG WAVE PRODUCTIONS LIMITED

BIG WAVE PRODUCTIONS LIMITED is an 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG WAVE PRODUCTIONS LIMITED?

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

Where is BIG WAVE PRODUCTIONS LIMITED located?

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

What does BIG WAVE PRODUCTIONS LIMITED do?

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

What is the latest filing for BIG WAVE PRODUCTIONS LIMITED?

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