Sine Wave Entertainment Limited
Sine Wave Entertainment Limited
Trading as: Sine Wave Entertainment Ltd
#05894627 • Active
Founded: 02/08/2006
Industries: Business and domestic software development
Website: https://sinewaveentertainment.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £51,622
↑ 336%
Total Liabilities £0.34m
↓ -48%
Employees 8
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anastasia Bloom | Company Director | 17/01/2024 | British | 50 years |
| James Henderson | Investment And Advisory | 07/01/2021 | British | 43 years |
| Andrew Duncan Adams | Corporate Financier | 15/10/2020 | British | 61 years |
| Vivek Sharma | Chartered Accountant | 09/07/2015 | British | 55 years |
| Peter Michael Russell Norris | Company Director | 05/01/2015 | British | 70 years |
| Adam Frisby | Chief Product Officer | 20/12/2011 | Australian | 40 years |
Role:
Company Director
Appointed:
17/01/2024
Nationality:
British
Age:
50 years
Role:
Investment And Advisory
Appointed:
07/01/2021
Nationality:
British
Age:
43 years
Role:
Corporate Financier
Appointed:
15/10/2020
Nationality:
British
Age:
61 years
Role:
Chartered Accountant
Appointed:
09/07/2015
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
05/01/2015
Nationality:
British
Age:
70 years
Role:
Chief Product Officer
Appointed:
20/12/2011
Nationality:
Australian
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| David Fitzsimons | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/06/2023 | British |
David Fitzsimons
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/06/2023
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Peter Norris Satisfied
Created 22/06/2022All present and future estates in any freehold, leasehold or commonhold property owned by the compan...
#058946270002 Negative Pledge
Arfihc Pty Limited Acting as Trustee for Arfih Trust Satisfied
Created 19/07/2013Hardware:. Dell pc tower; X1,. Black nylon suits; X2,. Plastic ball with reflective tape,. Tripods; ...
#058946270001
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 11/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (9 pages) |
| 18/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 07/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
18/06/2024 Persons With Significant Control
Change To A Person With Significant Control