Sixth Wave Productions Limited
Company Profile
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SmallSixth Wave Productions Limited
12472639•Private Limited With Share Capital
Regent House 27A Regent Street, Bristol, BS84HG
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Incorporated
19/02/2020
Company Age
6 years
Directors
2
Employees
60
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Sixth Wave Productions Limited (12472639) is a private limited with share capital incorporated on 19/02/2020 (6 years old) and registered in bristol, BS84HG. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 19/02/2020
BS84HG
60 employees
Financial Overview
Total Assets
£3.07M
Liabilities
£2.06M
Net Assets
£1.00M
Est. Turnover
£1.89M
AI Estimated
Unreported
Cash
£1.99M
Key Metrics
60
Employees
2
Directors
3
Shareholders
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Incorporation Company
Category:Incorporation
Date:19-02-2020
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Regent House, Regent Street, Clifton, Bristol, BS84HGRegistered
Related Companies
10
Contact
Regent House 27A Regent Street, Bristol, BS84HG