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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Simon John Killick
    Individual (16 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mr Edward David French
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Burn, John Christopher Maxwell
    Born in May 1970
    Individual (8 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
    Mr John Christopher Maxwell Burn
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jeremy Karr
    Individual (568 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hamilton, Warren Lloyd
    Born in May 1972
    Individual (7 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
    Mr Warren Lloyd Hamilton
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gooch, Irene Lilian
    Born in February 1944
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Selfe, Patricia
    Born in July 1937
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (12 parents, 291 offsprings)
    Officer
    2005-05-30 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 9
    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
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 10
    1 Bell Yard, London
    Corporate (45 offsprings)
    Officer
    1998-08-24 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 11
    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
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVE STUDIOS LIMITED

Period: 2012-03-12 ~ now
Company number: 03620831
Registered names
WAVE STUDIOS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment
45,336 GBP2023-12-31
55,180 GBP2022-12-31
Fixed Assets - Investments
291,536 GBP2023-12-31
291,536 GBP2022-12-31
Fixed Assets
336,872 GBP2023-12-31
346,716 GBP2022-12-31
Debtors
Current
1,425,611 GBP2023-12-31
2,267,563 GBP2022-12-31
Cash at bank and in hand
5,913 GBP2023-12-31
273,987 GBP2022-12-31
Current Assets
1,431,524 GBP2023-12-31
2,541,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,358,037 GBP2023-12-31
-1,357,657 GBP2022-12-31
Net Current Assets/Liabilities
73,487 GBP2023-12-31
1,183,893 GBP2022-12-31
Total Assets Less Current Liabilities
410,359 GBP2023-12-31
1,530,609 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-119,365 GBP2023-12-31
Net Assets/Liabilities
290,994 GBP2023-12-31
1,323,926 GBP2022-12-31
Equity
Called up share capital
153 GBP2023-12-31
153 GBP2022-12-31
Retained earnings (accumulated losses)
290,841 GBP2023-12-31
1,323,773 GBP2022-12-31
Equity
290,994 GBP2023-12-31
1,323,926 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
316,290 GBP2023-12-31
316,290 GBP2022-12-31
Computers
1,070,867 GBP2023-12-31
1,048,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,313,694 GBP2023-12-31
2,290,909 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
314,263 GBP2022-12-31
Computers
994,929 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,235,729 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
23,504 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
24,183 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
8,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
314,942 GBP2023-12-31
Computers
1,026,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,268,358 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,348 GBP2023-12-31
2,027 GBP2022-12-31
Computers
43,988 GBP2023-12-31
53,153 GBP2022-12-31
Investments in Subsidiaries
291,536 GBP2023-12-31
291,536 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
169,586 GBP2023-12-31
680,540 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,769 GBP2023-12-31
5,769 GBP2022-12-31
Other Debtors
Current
712,015 GBP2023-12-31
1,035,391 GBP2022-12-31
Prepayments/Accrued Income
Current
399,352 GBP2023-12-31
399,061 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
97,994 GBP2023-12-31
97,994 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
40,895 GBP2023-12-31
48,808 GBP2022-12-31
Bank Overdrafts
Current
233,421 GBP2023-12-31
Bank Borrowings
Current
64,311 GBP2023-12-31
128,571 GBP2022-12-31
Trade Creditors/Trade Payables
Current
439,550 GBP2023-12-31
282,380 GBP2022-12-31
Amounts owed to group undertakings
Current
243,296 GBP2023-12-31
243,296 GBP2022-12-31
Taxation/Social Security Payable
Current
33,993 GBP2023-12-31
187,476 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,128 GBP2022-12-31
Other Creditors
Current
251,364 GBP2023-12-31
150,626 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
92,102 GBP2023-12-31
355,180 GBP2022-12-31
Creditors
Current
1,358,037 GBP2023-12-31
1,357,657 GBP2022-12-31
Bank Borrowings
Non-current
64,311 GBP2022-12-31
Other Remaining Borrowings
Non-current
33,279 GBP2023-12-31
33,279 GBP2022-12-31
Creditors
Non-current
119,365 GBP2023-12-31
206,683 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
64,311 GBP2023-12-31
128,571 GBP2022-12-31
Non-current, Between one and two years
64,311 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
33,279 GBP2022-12-31
Total Borrowings
97,590 GBP2023-12-31
226,161 GBP2022-12-31
Net Deferred Tax Liability/Asset
40,895 GBP2023-12-31
48,808 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,913 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
99 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54 shares2023-12-31
54 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WAVE STUDIOS LIMITED
    Info
    WAVE RECORDING STUDIOS LIMITED - 2012-03-12
    Registered number 03620831
    C/o Begbies, Traynor (central) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WAVE STUDIOS LIMITED
    S
    Registered number 03620831
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVE FILMS LIMITED
    10335457
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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