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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 12
  • 1
    Butfield, Colin Paul
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fothergill, Alastair David William
    Tv Producer born in April 1960
    Individual (30 offsprings)
    Officer
    2020-02-19 ~ 2024-08-28
    OF - Director → CIF 0
    Alastair David William Fothergill
    Born in April 1960
    Individual (30 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-09-17
    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
    Brown, Steven Michael
    Group Director Of Corporate Development born in December 1972
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (311 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 5
    Scholey, Keith Douglas
    Film Director born in June 1957
    Individual (29 offsprings)
    Officer
    2020-02-19 ~ 2024-08-28
    OF - Director → CIF 0
    Keith Douglas Scholey
    Born in June 1957
    Individual (29 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-09-17
    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
    Hamlin, Jane
    Individual (16 offsprings)
    Officer
    2020-02-19 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 7
    Hughes, Jonathan Gwyn
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (300 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 9
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (331 offsprings)
    Officer
    2020-12-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 10
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (34 parents, 45 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
  • 11
    HOPE RD. (HOLDINGS) LIMITED
    15865905
    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 - Right to appoint or remove directors → CIF 0
    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
  • 12
    LOUGHRIGG FELL HOLDING LTD
    15866578
    Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

SIXTH WAVE PRODUCTIONS LIMITED

Period: 2024-08-29 ~ now
Company number: 12472639
Registered names
SIXTH WAVE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
266,378 GBP2024-12-31
255,822 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
266,385 GBP2024-12-31
255,826 GBP2023-12-31
Debtors
814,919 GBP2024-12-31
652,778 GBP2023-12-31
Cash at bank and in hand
1,985,180 GBP2024-12-31
1,205,864 GBP2023-12-31
Current Assets
2,800,099 GBP2024-12-31
1,858,642 GBP2023-12-31
Net Current Assets/Liabilities
735,589 GBP2024-12-31
1,213,177 GBP2023-12-31
Total Assets Less Current Liabilities
1,001,974 GBP2024-12-31
1,469,003 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,001,964 GBP2024-12-31
1,468,993 GBP2023-12-31
Equity
1,001,974 GBP2024-12-31
1,469,003 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,213 GBP2024-12-31
5,213 GBP2023-12-31
Other
477,802 GBP2024-12-31
352,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
483,015 GBP2024-12-31
357,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,213 GBP2024-12-31
4,457 GBP2023-12-31
Other
211,424 GBP2024-12-31
97,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,637 GBP2024-12-31
101,536 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
756 GBP2024-01-01 ~ 2024-12-31
Other
114,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
756 GBP2023-12-31
Other
266,378 GBP2024-12-31
255,066 GBP2023-12-31
Investments in group undertakings and participating interests
7 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
282,886 GBP2024-12-31
152,054 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
64,575 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
390,819 GBP2024-12-31
Current
362,211 GBP2023-12-31
Other Debtors
Amounts falling due within one year
76,639 GBP2024-12-31
138,513 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
814,919 GBP2024-12-31
Amounts falling due within one year, Current
652,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,345 GBP2024-12-31
103,130 GBP2023-12-31
Amounts owed to group undertakings
Current
1,801,538 GBP2024-12-31
291,434 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
64,575 GBP2023-12-31
Other Taxation & Social Security Payable
Current
168,213 GBP2024-12-31
103,004 GBP2023-12-31
Other Creditors
Current
75,414 GBP2024-12-31
83,322 GBP2023-12-31
Creditors
Current
2,064,510 GBP2024-12-31
645,465 GBP2023-12-31
Related profiles found in government register
  • SIXTH WAVE PRODUCTIONS LIMITED
    Info
    STUDIO SILVERBACK LIMITED - 2024-08-29
    Registered number 12472639
    Regent House, 27a Regent Street, Bristol BS8 4HG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 1 month). 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
    Regent House, 27a Regent Street, Bristol, England, BS8 4HG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    A SEAT AT THE TABLE LIMITED
    12999057
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BIODIVERSITY 25 LIMITED
    15368285
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    EARTHSHOT STUDIOS LIMITED
    - now 12835440
    EARTHSHOT PRODUCTIONS LIMITED
    - 2020-10-01 12835440
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    OCEANS 25 LIMITED
    14235514 06579777... (more)
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    OPEN PLANET COMMUNITY INTEREST COMPANY
    14222687
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    OPEN PLANET STUDIOS LTD
    16282145
    Regent House 27a Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OUR STORY 25 LIMITED
    - now 15169246
    SIXTH WAVE MARGO LIMITED
    - 2024-12-03 15169246
    Regents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    SHIPWRECKS OF SICILY LIMITED
    14985563
    Regent House, 27a Regent Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SIXTH WAVE STUDIOS LIMITED
    - now 14211488
    STUDIO SILVERBACK PRODUCTIONS LIMITED
    - 2024-08-29 14211488
    Regent House, 27a Regent Street, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.