WAVES PRODUCTIONS LTD

Key Data

Status

Active

Company No.

13201662

Incorporation date

15/02/2021

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2021)

02/04/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

01/04/2026

Resolutions

View PDF (3 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (44 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

15/04/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Christopher Dominic Kelly as a director on 2025-01-15

View PDF (1 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

02/12/2024

Resolutions

View PDF (3 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

16/08/2024

Certificate of change of name

View PDF (3 pages)

19/06/2024

Director's details changed for Mr Paul John Martin on 2024-06-12

View PDF (2 pages)

19/04/2024

Director's details changed for Mr James Scott Gay-Rees on 2024-04-10

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

31/01/2024

Director's details changed for Mr James Scott Gay-Rees on 2023-11-06

View PDF (2 pages)

01/12/2023

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

View PDF (8 pages)

05/10/2023

Director's details changed for Mr Paul John Martin on 2023-10-03

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

18/01/2023

Director's details changed for Mr James Scott Gay-Rees on 2022-11-25

View PDF (2 pages)

01/12/2022

Director's details changed for James Scott Gay-Rees on 2022-11-09

View PDF (2 pages)

30/08/2022

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

View PDF (7 pages)

23/06/2022

Previous accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

09/04/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

15/02/2021

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WAVES PRODUCTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

14/02/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
4
7.45K
-
0.00
74.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Paul John	Director	15/02/2021 - Present	78
Gay Rees, James Scott	Director	15/02/2021 - Present	102
Tubey, Benjamin David	Director	15/02/2021 - Present	14
Kelly, Christopher Dominic	Director	15/02/2021 - 15/01/2025	6
Moore, Matthew John	Director	10/04/2026 - Present	63

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WAVES PRODUCTIONS LTD

WAVES PRODUCTIONS LTD is an(a) Active company incorporated on 15/02/2021 with the registered office located at 50-54 Clerkenwell Road, London EC1M 5PS. There are currently 4 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 WAVES PRODUCTIONS LTD?

WAVES PRODUCTIONS LTD is currently Active. It was registered on 15/02/2021 .

Where is WAVES PRODUCTIONS LTD located?

WAVES PRODUCTIONS LTD is registered at 50-54 Clerkenwell Road, London EC1M 5PS.

What does WAVES PRODUCTIONS LTD do?

WAVES PRODUCTIONS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for WAVES PRODUCTIONS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-14 with no updates.