WAVES PRODUCTIONS LTD
WAVES PRODUCTIONS LTD
Previous Company Names
Contact & Details
Contact
Registered Address
50-54 Clerkenwell Road London EC1M 5PS England
Full company profile for WAVES PRODUCTIONS LTD (13201662), an active company based in London, England. Incorporated 15 Feb 2021. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£195.87k
Net Assets
£38.13k
Total Liabilities
£180.75k
Turnover
N/A
Employees
4
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin, Paul John | Director | British | United States | 15 Feb 2021 | Active |
| Tubey, Benjamin David | Director | English | England | 15 Feb 2021 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Box To Box Films Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Officers | Appointment of Mr Matthew John Moore as director on 10 Apr 2026 | |
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 14 Feb 2026 with no updates | |
| 1 Apr 2026 | Resolution | Resolutions | |
| 22 Mar 2026 | Accounts | Annual accounts filed | |
| 22 Mar 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Appointment of Mr Matthew John Moore as director on 10 Apr 2026
Confirmation statement made on 14 Feb 2026 with no updates
Resolutions
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Appointment of Mr Matthew John Moore as director on 10 Apr 2026
1 months ago on 23 Apr 2026
Confirmation statement made on 14 Feb 2026 with no updates
2 months ago on 2 Apr 2026
Resolutions
2 months ago on 1 Apr 2026
Annual accounts filed
2 months ago on 22 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 22 Mar 2026