WAVEEFFECT LIMITED -


Company Profile Company Filings

Overview

WAVEEFFECT LIMITED is a Private Limited Company from and has the status: Active.
WAVEEFFECT LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WAVEEFFECT LIMITED -

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

34 SALISBURY STREET
NW8 8QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE COHEN Jun 1962 British Director 2021-01-01 CURRENT
MR ELIOT COHEN Jun 1945 British Director 1992-09-22 CURRENT
JOANNE COHEN Jun 1962 British Secretary 1995-08-01 CURRENT
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-28 UNTIL 1992-09-22 RESIGNED
MR ELIOTT SAMUEL COHEN Jul 1949 British Director 1992-08-26 UNTIL 1994-04-08 RESIGNED
CHANDU RATILAL PATEL Secretary 1994-04-08 UNTIL 1995-08-01 RESIGNED
MR ELIOT COHEN Jun 1945 British Secretary 1992-09-22 UNTIL 1994-04-08 RESIGNED
ELK (NOMINEES) LIMITED Corporate Nominee Director 1992-07-28 UNTIL 1992-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eliot Moses Cohen 2016-07-01 6/1945 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERTIAN INVESTMENTS LIMITED GOLDERS GREEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GRADE ONE MUSIC LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
REDBUS FILMS (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CAMBARD LIMITED CHESHUNT Active MICRO ENTITY 98000 - Residents property management
OVC MEDIA LTD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
FIRST RESORT INTERNATIONAL TRAVEL LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ASSOCIATED MUSIC INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LUCKY WORLD INTERNATIONAL LIMITED CHORLEYWOOD,RICKMANWORTH Dissolved... DORMANT 60200 - Television programming and broadcasting activities
MUSICLINE LONDON LIMITED Active TOTAL EXEMPTION FULL 59112 - Video production activities
HANTAREX LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DG ASSOCIATES INTERNATIONAL LIMITED HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MANIA ENTERTAINMENT GROUP LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
R C COMMUNICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HENDERSON COURT RESIDENTS COMPANY LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HANTAREX INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
SALISBURY STREET MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
CAMBARD RTM COMPANY LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 98000 - Residents property management
8 THE DRIVE LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Waveeffect Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-10-2022 £872,046 Cash £1,249,029 equity
Waveeffect Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-10-2021 £706,340 Cash £1,231,010 equity
Waveeffect Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-10-2020 £605,146 Cash £1,215,685 equity
Waveeffect Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-10-2019 £447,440 Cash £1,209,220 equity
Waveeffect Limited - Accounts to registrar (filleted) - small 18.2 2019-07-18 31-10-2018 £457,996 Cash £1,205,642 equity
Waveeffect Limited - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-10-2017 £451,161 Cash £1,201,068 equity
Waveeffect Limited - Abbreviated accounts 16.3 2017-07-22 31-10-2016 £464,226 Cash £1,196,396 equity
Waveeffect Limited - Abbreviated accounts 16.1 2016-07-26 31-10-2015 £359,700 Cash £1,193,292 equity
Waveeffect Limited - Limited company - abbreviated - 11.6 2015-07-07 31-10-2014 £365,510 Cash £1,191,637 equity
Waveeffect Limited - Limited company - abbreviated - 11.0.0 2014-07-10 31-10-2013 £334,306 Cash £1,192,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRADE ONE MUSIC LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
REDBUS FILMS (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ASSOCIATED MUSIC INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SOUND & VISION MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SOUND & VISION LICENSING LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MUSICLINE LONDON LIMITED Active TOTAL EXEMPTION FULL 59112 - Video production activities
MANIA ENTERTAINMENT GROUP LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
GOLD ROOM RECORDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities