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SIXTH WAVE PRODUCTIONS LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 12472639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA
- England Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- HUGHES, Jonathan Gwyn
- BUTFIELD, Colin Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-19
- Age Of Company 2020-02-19 4 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- -
- -
- Hope Rd. (Holdings) Limited
- Loughrigg Fell Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STUDIO SILVERBACK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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SIXTH WAVE PRODUCTIONS LIMITED Company Description
- SIXTH WAVE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12472639. Its current trading status is "live". It was registered 2020-02-19. It was previously called STUDIO SILVERBACK LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Berkshire House .
Get SIXTH WAVE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sixth Wave Productions Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 2020-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2024-09-06) - TM02
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notification-of-a-person-with-significant-control (2024-09-05) - PSC02
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cessation-of-a-person-with-significant-control (2024-09-05) - PSC07
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certificate-change-of-name-company (2024-08-29) - CERTNM
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-20) - AA
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change-person-director-company-with-change-date (2022-07-25) - CH01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-01) - CH01
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confirmation-statement-with-updates (2021-04-01) - CS01
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change-account-reference-date-company-previous-shortened (2021-04-01) - AA01
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accounts-with-accounts-type-small (2021-10-04) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
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capital-allotment-shares (2020-09-30) - SH01
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memorandum-articles (2020-09-30) - MA
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resolution (2020-09-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-09-30) - SH10
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capital-name-of-class-of-shares (2020-09-30) - SH08
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notification-of-a-person-with-significant-control-statement (2020-09-29) - PSC08
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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incorporation-company (2020-02-19) - NEWINC
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withdrawal-of-a-person-with-significant-control-statement (2020-12-18) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
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memorandum-articles (2020-12-17) - MA
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capital-alter-shares-subdivision (2020-09-30) - SH02