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
    Martin, Paul John
    Director born in July 1975
    Individual (77 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gay-rees, James Scott
    Director born in January 1967
    Individual (57 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Tubey, Benjamin David
    Digital Concierge born in March 1973
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    PINPOINT FILMS LIMITED - 2016-06-29
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kelly, Christopher Dominic
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

WAVES PRODUCTIONS LTD

Previous name
BOX TO BOX DIGITAL LIMITED - 2024-08-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
142,394 GBP2023-03-31
1 GBP2022-03-31
Cash at bank and in hand
9,096 GBP2023-03-31
74,289 GBP2022-03-31
Current Assets
151,490 GBP2023-03-31
74,290 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-44,915 GBP2023-03-31
-81,736 GBP2022-03-31
Net Current Assets/Liabilities
106,575 GBP2023-03-31
-7,446 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
106,574 GBP2023-03-31
-7,447 GBP2022-03-31
Equity
106,575 GBP2023-03-31
-7,446 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-02-15 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
142,394 GBP2023-03-31
1 GBP2022-03-31
Amounts owed to group undertakings
Current
17,631 GBP2023-03-31
27,631 GBP2022-03-31
Corporation Tax Payable
Current
24,999 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
2,285 GBP2023-03-31
54,105 GBP2022-03-31
Creditors
Current
44,915 GBP2023-03-31
81,736 GBP2022-03-31

  • WAVES PRODUCTIONS LTD
    Info
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    Registered number 13201662
    50-54 Clerkenwell Road, London EC1M 5PS
    Private Limited Company incorporated on 2021-02-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.