FILMWAVE LIMITED

Key Data

Status

Dissolved

Company No.

08167152

Incorporation date

03/08/2012

Size

Total Exemption Full

Classification

Reproduction of video recording (18.20/2 - SIC 2007);Motion picture production activities (59.11/1 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2012)

01/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2025

Administrator's progress report

View PDF (28 pages)

01/05/2025

Notice of move from Administration to Dissolution

View PDF (28 pages)

18/11/2024

Administrator's progress report

View PDF (26 pages)

29/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

21/11/2023

Administrator's progress report

View PDF (27 pages)

25/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

11/05/2023

Statement of administrator's proposal

View PDF (64 pages)

10/05/2023

Appointment of an administrator

View PDF (3 pages)

10/05/2023

Registered office address changed from 3rd Floor 14 Little Portland Street London W1W 8BN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-05-10

View PDF (2 pages)

22/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

16/02/2021

Director's details changed for Mr Paul Henryk Trijbits on 2021-02-16

View PDF (2 pages)

16/02/2021

Change of details for Mr Paul Henryk Trijbits as a person with significant control on 2020-02-16

View PDF (2 pages)

20/01/2021

Registration of charge 081671520005, created on 2021-01-19

View PDF (12 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

13/12/2019

Cessation of Christian Grass as a person with significant control on 2019-12-03

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Christian Grass as a director on 2019-06-28

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

08/08/2018

Registered office address changed from 27 Margaret Street 4th Floor London W1W 8RY to 3rd Floor 14 Little Portland Street London W1W 8BN on 2018-08-08

View PDF (1 pages)

26/04/2018

Notification of Sylvie Richards as a person with significant control on 2017-12-21

View PDF (2 pages)

26/04/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

06/02/2018

Appointment of Mrs. Sylvie Richards as a director on 2017-12-21

View PDF (2 pages)

01/02/2018

Satisfaction of charge 081671520002 in full

View PDF (4 pages)

01/02/2018

Satisfaction of charge 081671520001 in full

View PDF (4 pages)

17/01/2018

Termination of appointment of Nigel Grenville Williams as a director on 2017-12-21

View PDF (1 pages)

15/01/2018

Resolutions

View PDF (32 pages)

22/12/2017

Registration of charge 081671520003, created on 2017-12-21

View PDF (21 pages)

22/12/2017

Registration of charge 081671520004, created on 2017-12-21

View PDF (21 pages)

06/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (9 pages)

14/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

07/02/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (7 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

02/02/2016

Registration of charge 081671520002, created on 2016-01-14

View PDF (26 pages)

27/01/2016

Sub-division of shares on 2016-01-14

View PDF (6 pages)

27/01/2016

Resolutions

View PDF (25 pages)

27/01/2016

Resolutions

View PDF (2 pages)

27/01/2016

Resolutions

View PDF (3 pages)

27/01/2016

Resolutions

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

02/09/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

29/12/2013

Appointment of Mr Nigel Grenville Williams as a director

View PDF (2 pages)

20/12/2013

Resolutions

View PDF (24 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-05

View PDF (4 pages)

17/12/2013

Registration of charge 081671520001

View PDF (22 pages)

12/12/2013

Registered office address changed from Flat 3 34 Bassett Road London W10 6JL England on 2013-12-12

View PDF (1 pages)

04/12/2013

Termination of appointment of David Knight as a director

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

16/09/2013

Director's details changed for Mr David George Knight on 2013-08-29

View PDF (2 pages)

03/08/2013

Appointment of Mr Paul Henryk Trijbits as a director

View PDF (2 pages)

23/07/2013

Director's details changed for Mr David George Knight on 2013-05-24

View PDF (2 pages)

23/07/2013

Director's details changed for Mr Christian Grass on 2013-05-24

View PDF (2 pages)

03/08/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

03/08/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Sylvie Richards	Director	21/12/2017 - Present	-
Trijbits, Paul Henryk	Director	24/05/2013 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FILMWAVE LIMITED

FILMWAVE LIMITED is an(a) Dissolved company incorporated on 03/08/2012 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILMWAVE LIMITED?

FILMWAVE LIMITED is currently Dissolved. It was registered on 03/08/2012 and dissolved on 01/08/2025.

Where is FILMWAVE LIMITED located?

FILMWAVE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does FILMWAVE LIMITED do?

FILMWAVE LIMITED operates in the Reproduction of video recording (18.20/2 - SIC 2007) sector.

What is the latest filing for FILMWAVE LIMITED?

The latest filing was on 01/08/2025: Final Gazette dissolved following liquidation.