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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 11
  • 1
    Robertson, Antony Brian
    Finance Director born in September 1956
    Individual (70 offsprings)
    Officer
    1999-03-15 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (79 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (79 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (39 offsprings)
    Officer
    2015-03-31 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Damon, James Paul
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Sukhjeet Kaur
    Financial Controller born in May 1971
    Individual (51 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (51 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 6
    Castle, Alan George
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 7
    Ryan, Paul Antony
    Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    1999-03-15 ~ 2001-08-24
    OF - Director → CIF 0
    Ryan, Paul Antony
    Accountant
    Individual (19 offsprings)
    Officer
    1999-03-15 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 8
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (40 parents, 32 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    POINT PRODUCTIONS LIMITED
    - now 03073853
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Liquidation Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-03 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-03-03 ~ 1999-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVELAND PICTURES LIMITED

Period: 2005-10-05 ~ now
Company number: 03726168
Registered names
WAVELAND PICTURES LIMITED - now
TONETIME LIMITED - 1999-03-23
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-916,686 GBP2024-04-01 ~ 2025-03-31
-1,148,414 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-18,050 GBP2024-04-01 ~ 2025-03-31
-15,890 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
39,385 GBP2024-04-01 ~ 2025-03-31
3,978 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
17,245 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
13,993 GBP2025-03-31
1,047 GBP2024-03-31
Current Assets
1,799,081 GBP2025-03-31
1,052,213 GBP2024-03-31
Net Current Assets/Liabilities
1,039,574 GBP2025-03-31
1,017,434 GBP2024-03-31
Net Assets/Liabilities
1,056,819 GBP2025-03-31
1,017,434 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,056,817 GBP2025-03-31
1,017,432 GBP2024-03-31
Equity
1,056,819 GBP2025-03-31
1,017,434 GBP2024-03-31
1,013,454 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
28,214 GBP2024-04-01 ~ 2025-03-31
-68,163 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
7,054 GBP2024-04-01 ~ 2025-03-31
-17,041 GBP2023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
11,478 GBP2024-03-31
Accrued Liabilities
Current
753,435 GBP2025-03-31
15,890 GBP2024-03-31

  • WAVELAND PICTURES LIMITED
    Info
    BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
    TONETIME LIMITED - 2005-10-05
    Registered number 03726168
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.