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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 5
  • 1
    Williams, Nigel Grenville
    Businessman born in March 1964
    Individual (32 offsprings)
    Officer
    2013-12-10 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Knight, David George
    Cfo born in August 1973
    Individual (9 offsprings)
    Officer
    2012-08-03 ~ 2013-12-03
    OF - Director → CIF 0
  • 3
    Richards, Sylvie
    Legal And Business born in July 1963
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Mrs Sylvie Richards
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ 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
  • 4
    Grass, Christian
    Co-Ceo born in July 1963
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Christian Grass
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    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
  • 5
    Trijbits, Paul Henryk
    Co-Ceo born in October 1961
    Individual (31 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Mr Paul Henryk Trijbits
    Born in October 1961
    Individual (31 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 25% but not more than 50% → CIF 0
parent relation
Company in focus

FILMWAVE LIMITED

Period: 2012-08-03 ~ 2025-08-01
Company number: 08167152
Registered name
FILMWAVE LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
18202 - Reproduction Of Video Recording
59120 - Motion Picture, Video And Television Programme Post-production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,994 GBP2020-12-31
13,014 GBP2019-12-31
Fixed Assets - Investments
400 GBP2020-12-31
400 GBP2019-12-31
Fixed Assets
3,394 GBP2020-12-31
13,414 GBP2019-12-31
Debtors
72,985 GBP2020-12-31
181,784 GBP2019-12-31
Cash at bank and in hand
457,360 GBP2020-12-31
117,375 GBP2019-12-31
Current Assets
530,345 GBP2020-12-31
299,159 GBP2019-12-31
Net Current Assets/Liabilities
-80,905 GBP2020-12-31
-413,482 GBP2019-12-31
Total Assets Less Current Liabilities
-77,511 GBP2020-12-31
-400,068 GBP2019-12-31
Net Assets/Liabilities
-602,548 GBP2020-12-31
-1,115,057 GBP2019-12-31
Equity
Called up share capital
162 GBP2020-12-31
162 GBP2019-12-31
Share premium
249,950 GBP2020-12-31
249,950 GBP2019-12-31
Retained earnings (accumulated losses)
-852,660 GBP2020-12-31
-1,365,169 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,787 GBP2020-12-31
24,787 GBP2019-12-31
Computers
19,162 GBP2020-12-31
19,098 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
43,949 GBP2020-12-31
43,885 GBP2019-12-31
Property, Plant & Equipment - Disposals
Computers
-364 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-364 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,687 GBP2020-12-31
17,803 GBP2019-12-31
Computers
16,268 GBP2020-12-31
13,068 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,955 GBP2020-12-31
30,871 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,884 GBP2020-01-01 ~ 2020-12-31
Computers
3,200 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,084 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
100 GBP2020-12-31
6,984 GBP2019-12-31
Computers
2,894 GBP2020-12-31
6,030 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
7,141 GBP2020-12-31
125,463 GBP2019-12-31
Prepayments/Accrued Income
Current
29,390 GBP2020-12-31
31,171 GBP2019-12-31
Other Debtors
Current
16,700 GBP2020-12-31
17,817 GBP2019-12-31
Amounts owed by directors
Current
2,427 GBP2020-12-31
1,331 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7,705 GBP2020-12-31
5,590 GBP2019-12-31
Trade Creditors/Trade Payables
Current
96,855 GBP2020-12-31
47,060 GBP2019-12-31
Other Taxation & Social Security Payable
Current
348,420 GBP2020-12-31
6,575 GBP2019-12-31
Other Creditors
Current
1,198 GBP2020-12-31
32,263 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
164,777 GBP2020-12-31
376,743 GBP2019-12-31
Amounts owed to group undertakings
Current
250,000 GBP2019-12-31
Amounts owed to directors
Non-current
260,837 GBP2020-12-31
382,489 GBP2019-12-31
Related profiles found in government register
  • FILMWAVE LIMITED
    Info
    Registered number 08167152
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 and dissolved on 2025-08-01 (12 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-03
    CIF 0
  • FILMWAVE LIMITED
    S
    Registered number 08167152
    14, Little Portland Street, London, England, W1W 8BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FILMWAVE LIMITED
    S
    Registered number 08167152
    3rd Floor 14 Little Portland Street, London, England, W1W 8BN
    Private Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DAGONAUT LIMITED
    11198915
    3rd Floor 14 Little Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FILMWAVE (ONE) LIMITED
    09185911
    3rd Floor 14 Little Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MAGICAL NORTH (VIRDEE) LIMITED
    - now 14617031
    FILMWAVE NORTH (VIRDEE) LIMITED
    - 2023-05-05 14617031
    14 Little Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MISTRINAUT LIMITED
    11331098
    3rd Floor 14 Little Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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