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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
Active 7
  • 1
    Bloom, Anastasia
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    David Fitzsimons
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ 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
  • 3
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Vivek
    Born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Frisby, Adam
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, James
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Andrew Duncan
    Born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shyr, Ivan Cheng-lung
    Investment Director born in November 1973
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Gourlay, Richard Ian
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Greenleaf, Walter, Dr.
    None Supplied born in August 1956
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Freeman, Rohan
    Ceo born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Rohan Durbridge-freeman
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-27
    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
    Mr Rohan Freeman
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-27
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressWoodbourne Hall, Po Box 3162, Road Town, Tortola, Bvi Vg1110, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-06-27 ~ 2023-06-27
    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
  • 6
    icon of address923, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2006-08-02 ~ 2016-03-01
    PE - Secretary → CIF 0
  • 7
    icon of address923, Finchley Road, Golders Green, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-03-01 ~ 2019-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SINE WAVE ENTERTAINMENT LIMITED

Previous name
ANOTHER DIMENSION MEDIA LTD - 2012-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
4,096,877 GBP2024-12-31
3,640,405 GBP2023-08-31
Property, Plant & Equipment
2,567 GBP2023-08-31
Amounts invested in assets
6,824 GBP2023-08-31
Fixed Assets
4,096,877 GBP2024-12-31
3,649,796 GBP2023-08-31
Debtors
295,045 GBP2024-12-31
503,885 GBP2023-08-31
Cash at bank and in hand
48,089 GBP2024-12-31
51,622 GBP2023-08-31
Current Assets
343,134 GBP2024-12-31
555,507 GBP2023-08-31
Net Current Assets/Liabilities
305,564 GBP2024-12-31
219,255 GBP2023-08-31
Total Assets Less Current Liabilities
4,402,441 GBP2024-12-31
3,869,051 GBP2023-08-31
Creditors
Amounts falling due after one year
-680,414 GBP2024-12-31
Net Assets/Liabilities
3,722,027 GBP2024-12-31
3,869,051 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
4,450,269 GBP2024-12-31
3,640,405 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
353,392 GBP2023-09-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
353,392 GBP2024-12-31
Intangible Assets
Other than goodwill
4,096,877 GBP2024-12-31
3,640,405 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
120,699 GBP2024-12-31
121,735 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Computers
-1,036 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
120,699 GBP2024-12-31
119,168 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,531 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,567 GBP2023-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
16,367 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
96,913 GBP2024-12-31
106,967 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
101,456 GBP2024-12-31
112,880 GBP2023-08-31
Other Debtors
Amounts falling due within one year
80,309 GBP2024-12-31
284,038 GBP2023-08-31
Debtors
Amounts falling due within one year
295,045 GBP2024-12-31
503,885 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
115,898 GBP2024-12-31
75,437 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-111,037 GBP2024-12-31
4,575 GBP2023-08-31
Other Creditors
Amounts falling due within one year
81,185 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
10,932 GBP2024-12-31
77,338 GBP2023-08-31
Other Creditors
Amounts falling due after one year
680,414 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
11,130,381 shares2023-09-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-09-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11,130.38 GBP2023-09-01 ~ 2024-12-31
11,130.38 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
41,106.06 GBP2023-09-01 ~ 2024-12-31
37,560.43 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-12-31
82022-09-01 ~ 2023-08-31
  • SINE WAVE ENTERTAINMENT LIMITED
    Info
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    Registered number 05894627
    icon of addressLandmark, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.