Waveland Pictures Limited
Company Profile
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MicroWaveland Pictures Limited
03726168•Private Limited With Share Capital
12Th Floor, Brunel Building, 2 Canalside Walk, London, W21DG
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Incorporated
03/03/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Waveland Pictures Limited (03726168) is a private limited with share capital incorporated on 03/03/1999 (27 years old) and registered in london, W21DG. The company operates under SIC code 59111 and is classified as Micro.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 03/03/1999
W21DG
Financial Overview
Total Assets
£1.82M
Liabilities
£759.5K
Net Assets
£1.06M
Turnover
£865.7K
Cash
£14.0K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Miscellaneous
Category:Miscellaneous
Date:22-07-2015
Auditors Resignation Company
Category:Auditors
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Legacy
Category:Mortgage
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2005
Legacy
Category:Dissolution
Date:05-10-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:26-07-2005
Legacy
Category:Dissolution
Date:23-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:26-11-2003
Auditors Resignation Company
Category:Auditors
Date:05-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:23-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Address
Date:23-05-2000
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Officers
Date:03-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-1999
Legacy
Category:Address
Date:18-03-1999
Incorporation Company
Category:Incorporation
Date:03-03-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
12Th Floor, Brunel Building, 2 Canalside Walk, London, W2 1Dg, W21DGRegistered
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