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 2
  • 1
    Burn, Johnnie Maxwell
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Johnnie Maxwell Burn
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WAVE RECORDING STUDIOS LIMITED - 2012-03-12
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,323,926 GBP2022-12-31
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hamilton, Warren Lloyd
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2016-08-18 ~ 2016-09-01
    OF - Director → CIF 0
    Mr Warren Lloyd Hamilton
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-08-18 ~ 2016-12-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVE FILMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-15,383 GBP2023-12-31
-13,383 GBP2022-12-31
Net Current Assets/Liabilities
-15,383 GBP2023-12-31
-13,383 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-15,483 GBP2023-12-31
-13,483 GBP2022-12-31
Equity
-15,383 GBP2023-12-31
-13,383 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
15,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,568 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
13,383 GBP2023-12-31
11,383 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31

  • WAVE FILMS LIMITED
    Info
    Registered number 10335457
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.