logo
explain how to read the page

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 3
  • 1
    Churchill, William Robert
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Mr William Robert Churchill
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Churchill, Sorana Petra
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ 2009-04-14
    OF - Secretary → CIF 0
    Mrs Sorana Petra Churchill
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ayre, Angela Lesley
    Individual (10 offsprings)
    Officer
    2004-03-17 ~ 2004-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

2ND WAVE FILMS LIMITED

Period: 2004-03-17 ~ now
Company number: 05076793
Registered name
2ND WAVE FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
79,314 GBP2025-01-31
75,857 GBP2024-01-31
Current Assets
136,856 GBP2025-01-31
236,836 GBP2024-01-31
Creditors
Current
-43,891 GBP2025-01-31
-97,507 GBP2024-01-31
Net Current Assets/Liabilities
93,367 GBP2025-01-31
139,329 GBP2024-01-31
Total Assets Less Current Liabilities
172,681 GBP2025-01-31
215,186 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,248 GBP2025-01-31
-1,209 GBP2024-01-31
Net Assets/Liabilities
171,433 GBP2025-01-31
213,977 GBP2024-01-31
Equity
171,433 GBP2025-01-31
213,977 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • 2ND WAVE FILMS LIMITED
    Info
    Registered number 05076793
    Unit 19 Eastgate Business Centre, Burton-on-trent, Staffordshire DE13 0AT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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