FILMWAVE (ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FILMWAVE (ONE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FILMWAVE (ONE) LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FILMWAVE (ONE) LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FILMWAVE (ONE) LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W1W 8BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HENRYK TRIJBITS | Oct 1961 | Dutch | Director | 2014-08-21 | CURRENT |
MR DANNY DE WARREN | Secretary | 2014-08-28 | CURRENT | ||
MR CHRISTIAN GRASS | Jul 1963 | German | Director | 2014-08-21 UNTIL 2019-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Filmwave Ltd | 2016-04-06 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Filmwave (One) Limited | 2023-09-21 | 31-12-2022 | |
Filmwave (One) Limited | 2022-10-01 | 31-12-2021 | £47 Cash |
Filmwave (One) Limited | 2021-10-01 | 31-12-2020 | |
Filmwave (One) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-19 | 31-08-2019 | £1,861 Cash £-4,342 equity |
Filmwave (One) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-08-2018 | £40 Cash £-4,349 equity |
Filmwave (One) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-08-2017 | £10,787 Cash £140 equity |
Filmwave (One) Limited - Abbreviated accounts 16.3 | 2017-03-23 | 31-08-2016 | £89,010 Cash £-3,170 equity |