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 4
  • 1
    Butfield, Colin Paul
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Gwyn
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5b Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Scholey, Keith Douglas
    Film Director born in June 1957
    Individual (21 offsprings)
    Officer
    2020-02-19 ~ 2024-08-28
    OF - Director → CIF 0
    Keith Douglas Scholey
    Born in June 1957
    Individual (21 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-09-17
    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
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (294 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Hamlin, Jane
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Brown, Steven Michael
    Group Director Of Corporate Development born in December 1972
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Fothergill, Alastair David William
    Tv Producer born in April 1960
    Individual (22 offsprings)
    Officer
    2020-02-19 ~ 2024-08-28
    OF - Director → CIF 0
    Alastair David William Fothergill
    Born in April 1960
    Individual (22 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-09-17
    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
  • 8
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2020-12-01 ~ 2024-08-28
    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

SIXTH WAVE PRODUCTIONS LIMITED

Previous name
STUDIO SILVERBACK LIMITED - 2024-08-29
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
255,822 GBP2023-12-31
74,855 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
255,826 GBP2023-12-31
74,859 GBP2022-12-31
Debtors
652,778 GBP2023-12-31
632,402 GBP2022-12-31
Cash at bank and in hand
1,205,864 GBP2023-12-31
908,999 GBP2022-12-31
Current Assets
1,858,642 GBP2023-12-31
1,543,129 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-645,465 GBP2023-12-31
-554,666 GBP2022-12-31
Net Current Assets/Liabilities
1,213,177 GBP2023-12-31
988,463 GBP2022-12-31
Total Assets Less Current Liabilities
1,469,003 GBP2023-12-31
1,063,322 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
1,468,993 GBP2023-12-31
1,063,312 GBP2022-12-31
Equity
1,469,003 GBP2023-12-31
1,063,322 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,213 GBP2023-12-31
4,286 GBP2022-12-31
Furniture and fittings
1,817 GBP2023-12-31
1,635 GBP2022-12-31
Computers
350,328 GBP2023-12-31
108,229 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
357,358 GBP2023-12-31
114,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,457 GBP2023-12-31
1,339 GBP2022-12-31
Furniture and fittings
969 GBP2023-12-31
545 GBP2022-12-31
Computers
96,110 GBP2023-12-31
37,411 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,536 GBP2023-12-31
39,295 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,118 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
424 GBP2023-01-01 ~ 2023-12-31
Computers
58,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
756 GBP2023-12-31
2,947 GBP2022-12-31
Furniture and fittings
848 GBP2023-12-31
1,090 GBP2022-12-31
Computers
254,218 GBP2023-12-31
70,818 GBP2022-12-31
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
152,054 GBP2023-12-31
356,634 GBP2022-12-31
Amounts Owed By Related Parties
362,211 GBP2023-12-31
Current
249,308 GBP2022-12-31
Other Debtors
Amounts falling due within one year
138,513 GBP2023-12-31
26,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
652,778 GBP2023-12-31
632,402 GBP2022-12-31
Trade Creditors/Trade Payables
Current
103,130 GBP2023-12-31
150,000 GBP2022-12-31
Amounts owed to group undertakings
Current
291,434 GBP2023-12-31
243,969 GBP2022-12-31
Corporation Tax Payable
Current
64,575 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
103,004 GBP2023-12-31
76,658 GBP2022-12-31
Other Creditors
Current
83,322 GBP2023-12-31
84,039 GBP2022-12-31
Creditors
Current
645,465 GBP2023-12-31
554,666 GBP2022-12-31
Related profiles found in government register
  • SIXTH WAVE PRODUCTIONS LIMITED
    Info
    STUDIO SILVERBACK LIMITED - 2024-08-29
    Registered number 12472639
    Regents House, 27a Regents Street, Bristol BS8 4HG
    Private Limited Company incorporated on 2020-02-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • SIXTH WAVE PRODUCTIONS LIMITED
    S
    Registered number 12472639
    Regents House, 27a Regents Street, Bristol, England, BS8 4HG
    Corporate in Companies House, England And Wales
    CIF 1
  • SIXTH WAVE PRODUCTIONS LIMITED
    S
    Registered number 12472639
    Regents House, 27a Regents Street, Bristol, United Kingdom, BS8 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    282,285 GBP2023-12-31
    Person with significant control
    2020-11-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EARTHSHOT PRODUCTIONS LIMITED - 2020-10-01
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    185 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,313,734 GBP2023-12-31
    Person with significant control
    2022-07-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Regent House 27a Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SIXTH WAVE MARGO LIMITED - 2024-12-03
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    STUDIO SILVERBACK PRODUCTIONS LIMITED - 2024-08-29
    Regents House, 27a Regent Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,644 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.