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 3
  • 1
    Damon, James Paul
    Solicitor born in January 1976
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (69 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (69 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,654,448 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (6 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 2
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (15 offsprings)
    Officer
    2015-03-31 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Ryan, Paul Antony
    Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2001-08-24
    OF - Director → CIF 0
    Ryan, Paul Antony
    Accountant
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 4
    Gill, Sukhjeet Kaur
    Financial Controller born in May 1971
    Individual (22 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (22 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 5
    Robertson, Antony Brian
    Finance Director born in September 1956
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-03 ~ 1999-03-15
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-03 ~ 1999-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVELAND PICTURES LIMITED

Previous names
BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
TONETIME LIMITED - 1999-03-23
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-1,148,414 GBP2023-04-01 ~ 2024-03-31
-702,908 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-15,890 GBP2023-04-01 ~ 2024-03-31
-15,064 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
72,141 GBP2023-04-01 ~ 2024-03-31
37,893 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,978 GBP2023-04-01 ~ 2024-03-31
-1,529 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,047 GBP2024-03-31
4,690 GBP2023-03-31
Current Assets
1,052,213 GBP2024-03-31
1,035,932 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,779 GBP2024-03-31
22,476 GBP2023-03-31
Net Current Assets/Liabilities
1,017,434 GBP2024-03-31
1,013,456 GBP2023-03-31
Net Assets/Liabilities
1,017,434 GBP2024-03-31
1,013,456 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,017,432 GBP2024-03-31
1,013,454 GBP2023-03-31
Equity
1,017,434 GBP2024-03-31
1,013,456 GBP2023-03-31
1,014,983 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-68,163 GBP2023-04-01 ~ 2024-03-31
-39,422 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-17,041 GBP2023-04-01 ~ 2024-03-31
-7,490 GBP2022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
11,478 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities
Current
15,890 GBP2024-03-31
15,065 GBP2023-03-31

  • WAVELAND PICTURES LIMITED
    Info
    BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
    TONETIME LIMITED - 1999-03-23
    Registered number 03726168
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    Private Limited Company incorporated on 1999-03-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.