Big Wave Productions Limited
Company Profile
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MicroBig Wave Productions Limited
03050693•Private Limited With Share Capital
11 Jew Street, Brighton, BN11UT
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Incorporated
27/04/1995
Company Age
30 years
Directors
5
Employees
10
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Big Wave Productions Limited (03050693) is a private limited with share capital incorporated on 27/04/1995 (30 years old) and registered in brighton, BN11UT. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 27/04/1995
BN11UT
10 employees
Financial Overview
Total Assets
£689.2K
Liabilities
£133.5K
Net Assets
£555.7K
Est. Turnover
£1.26M
AI Estimated
Unreported
Cash
£199.7K
Key Metrics
10
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Resolution
Category:Resolution
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Address
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:15-05-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Capital
Date:31-10-2003
Legacy
Category:Capital
Date:31-10-2003
Resolution
Category:Resolution
Date:31-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2003
Resolution
Category:Resolution
Date:25-09-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Mortgage
Date:12-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:03-05-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2000
Resolution
Category:Resolution
Date:16-08-1999
Resolution
Category:Resolution
Date:16-08-1999
Legacy
Category:Capital
Date:16-08-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts31/03/2025
Trading Addresses
11 Jew Street, Brighton, BN11UTRegistered
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