Wave Studios Limited

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in administration
Micro

Wave Studios Limited

03620831•Private Limited With Share Capital

C/O Begbies, Traynor (Central) L, 31St Floor, 40 Bank Street, London, E145NR
Website442074398080

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Incorporated

24/08/1998

Company Age

27 years

Directors

2

Employees

28

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Wave Studios Limited (03620831) is a private limited with share capital incorporated on 24/08/1998 (27 years old) and registered in london, E145NR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/08/1998
E145NR
28 employees

Financial Overview

Total Assets

£1.77M

Liabilities

£1.48M

Net Assets

£291.0K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£5.9K

Key Metrics

28

Employees

2

Directors

7

Shareholders

Board of Directors

2
J
john christopher maxwell burn
director
W
warren lloyd hamilton
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:03-03-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:03-02-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-02-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Resolution
Category:Resolution
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Resolution
Category:Resolution
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2012
Legacy
Category:Mortgage
Date:11-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2011
Legacy
Category:Mortgage
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:02-11-2005
Resolution
Category:Resolution
Date:27-10-2005
Legacy
Category:Mortgage
Date:21-10-2005
Legacy
Category:Mortgage
Date:21-10-2005
Legacy
Category:Mortgage
Date:21-10-2005
Legacy
Category:Mortgage
Date:21-10-2005
Legacy
Category:Address
Date:13-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:05-06-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date26/09/2025
Filing Date13/11/2025
Latest Accounts31/12/2023

Trading Addresses

32 Great Pulteney Street, London, W1F9NW
C/O Begbies, Traynor (Central) L, 31St Floor, 40 Bank Street, London, E14 5Nr, E145NRRegistered

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Contact

442074398080
wavestudios.co.uk
C/O Begbies, Traynor (Central) L, 31St Floor, 40 Bank Street, London, E145NR