BIG WAVE PRODUCTIONS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
BIG WAVE PRODUCTIONS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
BIG WAVE PRODUCTIONS LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIG WAVE PRODUCTIONS LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIG WAVE PRODUCTIONS LIMITED - BRIGHTON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 JEW STREET
BRIGHTON
BN1 1UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LAURENCE WOODWARD | Aug 1978 | British | Director | 2022-06-30 | CURRENT |
| MS EMMA JANE KIRSIE ROSS | Feb 1974 | British | Director | 2022-06-30 | CURRENT |
| SARAH ANN CHADWICK | British | Director | 1995-04-27 | CURRENT | |
| MS KIRSTIE MCLURE | Aug 1967 | British | Director | 2022-06-30 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-04-27 UNTIL 1995-04-27 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-04-27 UNTIL 1995-04-27 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-04-27 UNTIL 1995-04-27 | RESIGNED | ||
| JANE-MARIE FRANKLYN | Sep 1962 | British | Director | 1996-12-01 UNTIL 1999-08-04 | RESIGNED |
| CHRISTOPHER NICHOLAS STRINGER | Apr 1962 | British | Director | 2003-09-01 UNTIL 2020-08-28 | RESIGNED |
| KINGSLEY CAMERON CHADWICK | British | Secretary | 1995-04-27 UNTIL 1996-12-01 | RESIGNED | |
| SARAH ANN CHADWICK | British | Secretary | 1996-12-01 UNTIL 1999-08-04 | RESIGNED | |
| CHRISTOPHER NICHOLAS STRINGER | Apr 1962 | British | Secretary | 2003-10-01 UNTIL 2020-08-28 | RESIGNED |
| KINGSLEY CAMERON CHADWICK | British | Secretary | 1999-08-04 UNTIL 2003-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Ann Chadwick | 2016-04-06 | 3/1960 | Chichester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIG_WAVE_PRODUCTIONS_LIMI - Accounts | 2022-12-23 | 31-03-2022 | £521,839 Cash £366,284 equity |
| BIG_WAVE_PRODUCTIONS_LIMI - Accounts | 2021-12-21 | 31-03-2021 | £349,286 Cash £318,841 equity |
| BIG_WAVE_PRODUCTIONS_LIMI - Accounts | 2021-01-21 | 31-03-2020 | £337,447 Cash £297,915 equity |
| BIG_WAVE_PRODUCTIONS_LIMI - Accounts | 2019-12-12 | 31-03-2019 | £255,863 Cash £205,878 equity |
| BIG_WAVE_PRODUCTIONS_LIMI - Accounts | 2018-11-30 | 31-03-2018 | £204,317 Cash £124,396 equity |
| BIG_WAVE_PRODUCTIONS_LIMI - Accounts | 2017-12-13 | 31-03-2017 | £39,727 Cash £110,605 equity |
| BIG_WAVE_PRODUCTIONS_LIMI - Accounts | 2016-12-17 | 31-03-2016 | £124,780 Cash £106,176 equity |