Sixth Wave Productions Limited
- Company number
- 12472639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2020
- Nature of business
- Motion picture production activities
- Corporate group
- Loughrigg Fell Holding Ltd (13 companies)
Registered office
Previous names
- Studio Silverback Limited (until 29 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Jonathan Gwyn | Director | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keith Douglas Scholey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2020 | 17 Sep 2020 |
| Alastair David William Fothergill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2020 | 17 Sep 2020 |
| Dlg Acquisitions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | 28 Aug 2024 |
| Loughrigg Fell Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Aug 2024 | |
| Hope Rd. (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Aug 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,985,180 | 42 |
| 31 Dec 2023 | £1,205,864 | 18 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
Connections
Owned by
Sixth Wave Productions Limited → Hope Rd. (Holdings) Limited
Controls
- A Seat At The Table Limited (12999057)
- Biodiversity 25 Limited (15368285)
- Earthshot Studios Limited (12835440)
- Oceans 25 Limited (14235514)
- Open Planet Community Interest Company (14222687)
- Open Planet Studios Ltd (16282145)
- Our Story 25 Limited (15169246)
- Shipwrecks Of Sicily Limited (14985563)
- Sixth Wave Studios Limited (14211488)
Directors’ other companies
- HUGHES, Jonathan Gwyn - Director at Sixth Wave Studios Limited
- HUGHES, Jonathan Gwyn - Director at Open Planet Studios Ltd
- HUGHES, Jonathan Gwyn - Director at A Seat At The Table Limited
- HUGHES, Jonathan Gwyn - Director at Oceans 25 Limited
- HUGHES, Jonathan Gwyn - Director at Polio 25 Ltd
- HUGHES, Jonathan Gwyn - Director at Our Story 25 Limited
- HUGHES, Jonathan Gwyn - Director at Shipwrecks Of Sicily Limited
- HUGHES, Jonathan Gwyn - Director at Earthshot Studios Limited
- HUGHES, Jonathan Gwyn - Director at Return Of The Whales 28 Ltd
- HUGHES, Jonathan Gwyn - Director at Biodiversity 25 Limited
Companies at the same address
- A Seat At The Table Limited (12999057)
- Our Story 25 Limited (15169246)
- Polio 25 Ltd (16427772)
- Return Of The Whales 28 Ltd (17127949)
- Shipwrecks Of Sicily Limited (14985563)
- Sixth Wave Studios Limited (14211488)