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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Leys, Pollyanna Francoise
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 2
    Pasolini Dall'onda, Uberto
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1992-05-05 ~ now
    OF - Director → CIF 0
    Mr Uberto Pasolini Dall'onda
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Richards, Beth
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 4
    Simmons, Sidney
    Individual (12 offsprings)
    Officer
    1992-05-05 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 5
    Hughes, Ceri
    Development Exec
    Individual (7 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-05-05 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-05-05 ~ 1992-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDWAVE FILMS (UK) LIMITED

Period: 1992-07-21 ~ now
Company number: 02711827
Registered names
REDWAVE FILMS (UK) LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
160 GBP2025-03-31
27 GBP2024-03-31
Fixed Assets - Investments
4,792 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
4,952 GBP2025-03-31
527 GBP2024-03-31
Total Inventories
102,010 GBP2025-03-31
81,087 GBP2024-03-31
Debtors
Current
63,110 GBP2025-03-31
71,160 GBP2024-03-31
Cash at bank and in hand
604,906 GBP2025-03-31
524,034 GBP2024-03-31
Current Assets
770,026 GBP2025-03-31
676,281 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-32,129 GBP2025-03-31
-16,993 GBP2024-03-31
Net Current Assets/Liabilities
737,897 GBP2025-03-31
659,288 GBP2024-03-31
Net Assets/Liabilities
742,849 GBP2025-03-31
659,815 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
742,749 GBP2025-03-31
659,715 GBP2024-03-31
Equity
742,849 GBP2025-03-31
659,815 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,117 GBP2025-03-31
941 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
914 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
44 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
958 GBP2025-03-31
Property, Plant & Equipment
Office equipment
159 GBP2025-03-31
27 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
21,787 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
55,000 GBP2025-03-31
Other Debtors
Current
44,947 GBP2024-03-31
Prepayments/Accrued Income
Current
4,043 GBP2025-03-31
4,426 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
4,067 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,095 GBP2025-03-31
1,042 GBP2024-03-31
Taxation/Social Security Payable
Current
19,360 GBP2025-03-31
9,372 GBP2024-03-31
Other Creditors
Current
4,703 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
6,971 GBP2025-03-31
6,579 GBP2024-03-31
Creditors
Current
32,129 GBP2025-03-31
16,993 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • REDWAVE FILMS (UK) LIMITED
    Info
    REDWAVE FILMS LIMITED - 1992-07-21
    Registered number 02711827
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • REDWAVE FILMS (UK) LIMITED
    S
    Registered number 2711827
    36, Chepstow Place, London, England, W2 4TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITHACA FILMS LIMITED
    14194289
    36 Chepstow Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.