Waves Productions Ltd
- Company number
- 13201662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2021
- Nature of business
- Motion picture production activities
Video production activities
Television programme production activities - Corporate group
- Box To Box Films Limited (27 companies)
Registered office
Previous names
- Box To Box Digital Limited (until 16 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Matthew John | Director | 10 Apr 2026 | |
| TUBEY, Benjamin David | Director | 15 Feb 2021 | |
| MARTIN, Paul John | Director | 15 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Box To Box Films Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Feb 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £9,096 | 4 |
| 31 Mar 2022 | £74,289 | 4 |
Connections
Owned by
Waves Productions Ltd → Box To Box Films Limited
Directors’ other companies
- MARTIN, Paul John - Director at Breakpoint Films S2 Ltd
- MARTIN, Paul John - Director at Formula 7 Films Ltd
- MARTIN, Paul John - Director at Btbsc Series Ltd
- MARTIN, Paul John - Director at Through The Grid Limited
- MARTIN, Paul John - Director at Formula 8 Films Ltd
- MARTIN, Paul John - Director at Silver Films Ltd
- MARTIN, Paul John - Director at Break Point Films Ltd
- MARTIN, Paul John - Director at BTB S Films Limited
- MARTIN, Paul John - Director at Making Waves Btbd Ltd
- MARTIN, Paul John - Director at TDF S3 Ltd
Companies at the same address
- BB Doc Ltd (13779518)
- Box To Box Films Limited (10057405)
- Breakpoint Films S2 Ltd (14511092)
- BTB Atlantic Vault Limited (16329028)
- BTB Bg Films Limited (16446076)
- BTB Faith Films Limited (16162029)
- BTB Faith Films Live Limited (16313073)
- BTB Ln4 Films Limited (16780231)
- BTB S Films Limited (16033822)
- BTB Showjumping Ltd (16676115)