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FILMWAVE (ONE) LIMITED

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FILMWAVE (ONE) LIMITED

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Key Data

Status

Dissolved

Company No.

09185911

Incorporation date

21/08/2014

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 14 Little Portland Street, London W1W 8BNCopy
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Latest events (Record since 21/08/2014)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/05/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/05/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon16/02/2021
Director's details changed for Mr Paul Henryk Trijbits on 2021-02-16
View PDF (2 pages)
dot icon16/02/2021
Secretary's details changed for Mr Danny De Warren on 2021-02-16
View PDF (1 pages)
dot icon20/10/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
View PDF (1 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon17/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon13/12/2019
Termination of appointment of Christian Grass as a director on 2019-12-03
View PDF (1 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon08/08/2018
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)
dot icon16/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon25/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Appointment of Mr Danny De Warren as a secretary on 2014-08-28
View PDF (2 pages)
dot icon21/08/2014
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
48.00
-
0.00
47.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trijbits, Paul Henryk
Director
21/08/2014 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About FILMWAVE (ONE) LIMITED

FILMWAVE (ONE) LIMITED is an(a) Dissolved company incorporated on 21/08/2014 with the registered office located at 3rd Floor 14 Little Portland Street, London W1W 8BN. There is currently 1 active director 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 (ONE) LIMITED?

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FILMWAVE (ONE) LIMITED is currently Dissolved. It was registered on 21/08/2014 and dissolved on 12/08/2025.

Where is FILMWAVE (ONE) LIMITED located?

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FILMWAVE (ONE) LIMITED is registered at 3rd Floor 14 Little Portland Street, London W1W 8BN.

What does FILMWAVE (ONE) LIMITED do?

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FILMWAVE (ONE) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for FILMWAVE (ONE) LIMITED?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.