# Waves Productions Ltd

## Details

- **Company number:** [13201662](https://find-and-update.company-information.service.gov.uk/company/13201662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2021
- **Registered office:** 41-47 Old Street, London, EC1V 9HX
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59112](/sic/59112) Video production activities, [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Box To Box Films Limited](/group/31849) (27 companies)


## Previous names

- Box To Box Digital Limited (until 16 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Matthew John | director | 10 Apr 2026 |  |
| MARTIN, Paul John | director | 15 Feb 2021 |  |
| TUBEY, Benjamin David | 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 2023 | £9,096 | 4 |
| 31 Mar 2022 | £74,289 | 4 |



## Owned by

Waves Productions Ltd → [Box To Box Films Limited](/company/10057405)




## Directors' other companies

- [MARTIN, Paul John](/person/5520775) - director at [BTB Showjumping Ltd](/company/16676115)
- [MARTIN, Paul John](/person/5520775) - director at [Formula 8 Films Ltd](/company/16033778)
- [MARTIN, Paul John](/person/5520775) - director at [Btbsc Series Ltd](/company/15327260)
- [MARTIN, Paul John](/person/5520775) - director at [Breakpoint Films S2 Ltd](/company/14511092)
- [MARTIN, Paul John](/person/5520775) - director at [Premiere Dame Films Ltd](/company/16670289)
- [MARTIN, Paul John](/person/5520775) - director at [Making Waves Btbd Ltd](/company/14324776)
- [MARTIN, Paul John](/person/5520775) - director at [Break Point Films Ltd](/company/13820394)
- [MARTIN, Paul John](/person/5520775) - director at [BTB S Films Limited](/company/16033822)
- [MARTIN, Paul John](/person/5520775) - director at [Through The Grid Limited](/company/13999898)
- [MARTIN, Paul John](/person/5520775) - director at [Silver Films Ltd](/company/12979310)



## Companies at the same address

- [BB Doc Ltd](/company/13779518) (13779518)
- [Box To Box Films Limited](/company/10057405) (10057405)
- [Breakpoint Films S2 Ltd](/company/14511092) (14511092)
- [BTB Bg Films Limited](/company/16446076) (16446076)
- [BTB Faith Films Limited](/company/16162029) (16162029)
- [BTB Faith Films Live Limited](/company/16313073) (16313073)
- [BTB Ln4 Films Limited](/company/16780231) (16780231)
- [BTB S Films Limited](/company/16033822) (16033822)
- [BTB Showjumping Ltd](/company/16676115) (16676115)
- [BTB Undercard Films Limited](/company/15728941) (15728941)