2nd Wave Films Limited

Company Registration Number: 05076793

Company registered in England and Wales

2nd Wave Films Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Burton on Trent.

Registered Address

8305
UNIT 19
EASTGATE BUSINESS CENTRE
BURTON ON TRENT
ENGLAND
DE14 9LX

There are 34 companies currently registered at this postcode, including this one.

All companies at DE14 9LX

Registration Data

Company Number

05076793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£50,037£40,784£0£0£0£0£0£0£0£0£0
Current Assets £165,177£46,070£31,240£47,013£38,378£75,296£42,179£22,890£26,645£31,513£1£1
of which Cash £156,913£24,121£18,620£3,118£9,337£12,519£42,179£13,851£26,645£31,513£1£1
Total Assets £165,177£96,107£72,024£47,013£38,378£75,296£42,179£22,890£26,645£31,513£1£1
Current Liabilities £99,836£43,463£31,975£28,318£32,024£60,218£48,205£41,383£35,643£24,772£0£0
Net Current Assets £65,341£2,607£-735£18,695£6,354£15,078£-6,026£-18,493£-8,998£6,741£1£1
Total Net Worth £124,721£52,644£40,049£38,298£27,006£26,960£8,827£73£14,209£20,143£1£1

Previous Names

No previous names

Company Officers

  • CHURCHILL, William Robert

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Tv Cameraman

    Month of birth: April 1975

    28
    Gibsons Hill
    London
    SW16 3JP
    England

  • AYRE, Angela Lesley

    Secretary

    Appointed on 17 March 2004

    Resigned on 22 March 2004

    Church Lane
    Caldwell
    Swadlincote
    Derbyshire
    DE12 6RT

  • CHURCHILL, Sorana Petra

    Secretary

    Appointed on 22 March 2004

    Resigned on 14 April 2009

    43b Conyers Road
    London
    SW16 6LR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I1XTM. Transaction: MzE3Njg3NTQ4OGFkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from . Church Lane Caldwell Swadlincote Derbyshire DE12 6RT to PO Box 8305 Unit 19 Eastgate Business Centre Burton on Trent DE14 9LX on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66HRX2I. Transaction: MzE3NTc4OTk2OGFkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY79MY. Transaction: MzE2NTU3ODM1MWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5860PXN. Transaction: MzE0OTcwMTYzOGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQHTV. Transaction: MzEzODI3Mzc2NmFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKHF5. Transaction: MzEyNDA1Mjk5MWFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFIO2. Transaction: MzExNDMzOTU5NmFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6HAFN. Transaction: MzEwMzc3NTg2OGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCK0S1. Transaction: MzA5MTYzMTE2NmFkaXF6a2N4.

  10. 16 July 2013 Registered office address changed from Curzon Street Business Centre Curzon Street Burton-on-Trent Staffordshire DE14 2DH United Kingdom on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP7XTN. Transaction: MzA4MTYxOTE0OWFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6NWUZ. Transaction: MzA4MDMwNTQ3N2FkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG3TK. Transaction: MzA3MDA5OTkyNGFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYDOP. Transaction: MzA1OTU0NjE4MmFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80H0P. Transaction: MzA0OTA1OTY3NmFkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XWKDRUZA. Transaction: MzAzODgyMDAwNWFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBILCQ6J. Transaction: MzAyOTI5MjkxM2FkaXF6a2N4.

  17. 27 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XCRIJKCX. Transaction: MzAxNjQzMzUyMmFkaXF6a2N4.

  18. 27 May 2010 Director's details changed for William Robert Churchill on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XCRIIKCW. Transaction: MzAxNjQzMTk3NGFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX365GVJ. Transaction: MzAwNzcwNDk0MGFkaXF6a2N4.

  20. 15 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y5I90W. Transaction: MjAzMDU2NzExOWFkaXF6a2N4.

  21. 14 April 2009 Appointment terminated secretary sorana churchill [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Y5J90X. Transaction: MjAzMDU2NjcxNGFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMDT16WS. Transaction: MjAyNDQ0ODg5MmFkaXF6a2N4.

  23. 10 September 2008 Registered office changed on 10/09/2008 from ayre church lane caldwell swadlincote derbyshire DE12 6RT [View PDF]

    Category: Address. Type: 287. Barcode: XQDG72ZO. Transaction: MjAxMzAwMzk4M2FkaXF6a2N4.

  24. 9 July 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGQU19J. Transaction: MjAwODY4NzM3MmFkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcyMDAyNWFkaXF6a2N4.

  26. 2 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0ODA3MGFkaXF6a2N4.

  27. 20 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4NzgzMWFkaXF6a2N4.

  28. 4 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzNzMyMmFkaXF6a2N4.

  29. 10 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODE2Mjc3MGFkaXF6a2N4.

  30. 8 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ1MjI4OWFkaXF6a2N4.

  31. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczODE3NmFkaXF6a2N4.

  32. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUxNjM2OWFkaXF6a2N4.

  33. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc2ODcwMmFkaXF6a2N4.

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