OpenCompanies

The Wave Productions Limited

Company number
10274275
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2016
Nature of business
Video production activities

Registered office

The Wave Washingpool Farm
Easter Compton
Bristol
BS35 5RE

Officers

NameRoleAppointedResigned
BLEAKLEY, Samuel Thom Director 12 Jul 2016 30 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Nicholas Patrick Michel Feron Asheshov Right To Appoint And Remove Directors 28 Jun 2025
Sbl Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2018 28 Jun 2025
The Wave Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2017 19 Jun 2018
Wavescapes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2016 28 Mar 2017

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £62,292 - 0
28 Feb 2024 - - -
30 Nov 2022 - - -
24 Nov 2021 - - -
25 Nov 2020 -£51,225 £34,630 3
27 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -

Connections

Companies at the same address

Data