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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 12
  • 1
    Mwanje, Aphrodite Kasibina
    Born in June 1985
    Individual (160 offsprings)
    Officer
    2019-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Patrick Marcel Leon Andre
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mwanje, Peter Matovu
    Born in January 1957
    Individual (67 offsprings)
    Officer
    2003-07-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Da Cunha, Elisabete
    Born in January 1965
    Individual (1 offspring)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 5
    ST JAMES'S DIRECTORS LIMITED
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1998-03-04 ~ 1998-03-06
    OF - Nominee Director → CIF 0
  • 6
    104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (34 offsprings)
    Officer
    1998-03-06 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 7
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-03-04 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2004-07-13 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 9
    SA DIRECTORS UK LIMITED
    BUSINESS LINK UK ASSOCIATES LIMITED - now
    SARK DIRECTORS LIMITED - 2008-03-26 03132830
    412 Parkway House, Sheen Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2000-08-24 ~ 2003-07-22
    OF - Director → CIF 0
  • 10
    412 Parkway House, Sheen Lane, London
    Corporate (5 offsprings)
    Officer
    2000-08-24 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 11
    CLASSIC DIRECTORS LIMITED
    - now
    CAE DIRECTORS LIMITED - 2009-01-28 06224368
    104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Dissolved Corporate (27 offsprings)
    Officer
    1998-03-06 ~ 2000-08-24
    OF - Director → CIF 0
  • 12
    WESTMINSTER SECRETARIES LIMITED
    04822399
    Suite 401 Albany House, Regent Street, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2003-07-22 ~ 2004-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW WAVES PRODUCTIONS WORLDWIDE LIMITED

Period: 1998-03-04 ~ now
Company number: 03521978
Registered name
NEW WAVES PRODUCTIONS WORLDWIDE LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
41,671 GBP2018-03-31
19,368 GBP2017-03-31
Creditors
Current
10,868 GBP2018-03-31
10,623 GBP2017-03-31
Net Current Assets/Liabilities
30,803 GBP2018-03-31
8,745 GBP2017-03-31
Total Assets Less Current Liabilities
30,803 GBP2018-03-31
8,745 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
30,801 GBP2018-03-31
8,743 GBP2017-03-31
Equity
30,803 GBP2018-03-31
8,745 GBP2017-03-31
Other Taxation & Social Security Payable
Current
467 GBP2018-03-31
26 GBP2017-03-31
Other Creditors
Current
10,401 GBP2018-03-31
10,597 GBP2017-03-31

  • NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
    Info
    Registered number 03521978
    03521978: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2019-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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