The Wave Productions Limited
Company Profile
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UnknownThe Wave Productions Limited
10274275•Private Limited With Share Capital
The Wave Washingpool Farm, Easter Compton, Bristol, BS355RE
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Incorporated
12/07/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
59112
Risk
not scored
Company Overview
Registration, classification & business activity
The Wave Productions Limited (10274275) is a private limited with share capital incorporated on 12/07/2016 (9 years old) and registered in bristol, BS355RE. The company operates under SIC code 59112 - video production activities.
Big wave makes award-winning science, wildlife, history and adventure programmes for broadcasters worldwide. we’re passionate about what we do and regularly take on blue sky, highly ambitious projects. our shows often make real change, change laws and generate new scientific revelation which makes u...
Private Limited With Share Capital
SIC: 59112
Unknown
Incorporated 12/07/2016
BS355RE
Financial Overview
Total Assets
£0
Liabilities
£62.3K
Net Assets
£-62.3K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2025
Legacy
Category:Accounts
Date:17-01-2025
Legacy
Category:Other
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:02-09-2022
Legacy
Category:Accounts
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Incorporation Company
Category:Incorporation
Date:12-07-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/11/2026
Filing Date27/02/2026
Latest Accounts28/02/2025
Trading Addresses
The Wave Washingpool Farm, Easter Compton, Bristol, Bs35 5Re, BS355RERegistered
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