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
Active
4
- 1
Cunliffe, Sarah Ann
Born in March 1960Individual (3 offsprings)Officer
1995-04-27 ~ nowOF - Director → CIF 0Ms Sarah Ann Cunliffe
Born in March 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mclure, Kirstie Ann
Born in August 1967Individual (3 offsprings)Officer 2022-06-30 ~ nowOF - Director → CIF 0 - 3
Woodward, Mark Laurence
Born in August 1978Individual (1 offspring)Officer 2022-06-30 ~ nowOF - Director → CIF 0 - 4
Ross, Emma Jane Kirsie
Born in February 1974Individual (3 offsprings)Officer 2022-06-30 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Chadwick, Sarah Ann
Film ProducerIndividual (3 offsprings)Officer 1996-12-01 ~ 1999-08-04OF - Secretary → CIF 0 - 2
Chadwick, Kingsley Cameron
Medical DoctorIndividualOfficer 1995-04-27 ~ 1996-12-01OF - Secretary → CIF 0Chadwick, Kingsley Cameron
Individual 1999-08-04 ~ 2003-10-01OF - Secretary → CIF 0 - 3
Franklyn, Jane-marie
Documentary Director born in September 1962Individual (3 offsprings)Officer 1996-12-01 ~ 1999-08-04OF - Director → CIF 0 - 4
Stringer, Christopher Nicholas
Tv Producer born in April 1962Individual (3 offsprings)Officer 2003-09-01 ~ 2020-08-28OF - Director → CIF 0Stringer, Christopher Nicholas
Individual (3 offsprings)Officer 2003-10-01 ~ 2020-08-28OF - Secretary → CIF 0 - 5MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1995-04-27 ~ 1995-04-27PE - Nominee Director → CIF 01995-04-27 ~ 1995-04-27PE - Nominee Secretary → CIF 0 - 6Victoria House, 64 Paul Street, LondonCorporateOfficer1995-04-27 ~ 1995-04-27PE - Nominee Director → CIF 0
Company in focus
BIG WAVE PRODUCTIONS LIMITED
Previous names
SARAH CUNLIFFE PRODUCTIONS LIMITED - 1996-06-14
CUNLIFFE AND FRANKLYN PRODUCTIONS LIMITED - 2000-02-10
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
28,428 GBP2024-03-31
32,081 GBP2023-03-31
Debtors
418,170 GBP2024-03-31
396,710 GBP2023-03-31
Cash at bank and in hand
296,726 GBP2024-03-31
407,463 GBP2023-03-31
Current Assets
714,896 GBP2024-03-31
804,173 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-314,522 GBP2023-03-31
Net Current Assets/Liabilities
507,393 GBP2024-03-31
489,651 GBP2023-03-31
Total Assets Less Current Liabilities
535,821 GBP2024-03-31
521,732 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-35,934 GBP2023-03-31
Net Assets/Liabilities
517,727 GBP2024-03-31
472,893 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
517,623 GBP2024-03-31
472,793 GBP2023-03-31
Equity
517,727 GBP2024-03-31
472,893 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,932 GBP2024-03-31
65,987 GBP2023-03-31
Furniture and fittings
10,383 GBP2024-03-31
10,383 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
88,315 GBP2024-03-31
76,370 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,343 GBP2024-03-31
41,693 GBP2023-03-31
Furniture and fittings
4,544 GBP2024-03-31
2,596 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,887 GBP2024-03-31
44,289 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,650 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,948 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
22,589 GBP2024-03-31
24,294 GBP2023-03-31
Furniture and fittings
5,839 GBP2024-03-31
7,787 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
357,415 GBP2024-03-31
192,333 GBP2023-03-31
Other Debtors
Current
21,183 GBP2024-03-31
19,988 GBP2023-03-31
Prepayments/Accrued Income
Current
39,572 GBP2024-03-31
184,389 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
418,170 GBP2024-03-31
Current, Amounts falling due within one year
396,710 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,235 GBP2024-03-31
2,518 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,116 GBP2024-03-31
199,264 GBP2023-03-31
Corporation Tax Payable
Current
29,857 GBP2024-03-31
10,292 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,142 GBP2024-03-31
20,019 GBP2023-03-31
Other Creditors
Current
69,906 GBP2024-03-31
67,354 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,247 GBP2024-03-31
5,075 GBP2023-03-31
Creditors
Current
207,503 GBP2024-03-31
314,522 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
14,267 GBP2023-03-31
Creditors
Non-current
11,667 GBP2024-03-31
35,934 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,800 GBP2024-03-31
79,274 GBP2023-03-31
Related profiles found in government register
BIG WAVE PRODUCTIONS LIMITED
InfoSARAH CUNLIFFE PRODUCTIONS LIMITED - 1996-06-14CUNLIFFE AND FRANKLYN PRODUCTIONS LIMITED - 1996-06-14Registered number 0305069311 Jew Street, Brighton BN1 1UTPRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0BIG WAVE PRODUCTIONS LIMITED
SRegistered number 0305069311, Jew Street, Brighton, East Sussex, England, BN1 1UTPrivate Limited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
- 11 Jew Street, Brighton, East Sussex, EnglandActive Corporate (3 parents)Person with significant control 2024-08-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.