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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED LIVERPOOL ... FULL 59111 - Motion picture production activities
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
TRIJBITS PRODUCTIONS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RUBY FILMS LIMITED SANDY ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
34 BASSETT ROAD LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
TELEVISION RUBY (SMALL ISLAND) LTD SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RUBY FILMS (TAMARA DREWE) LIMITED SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RUBY FILMS (JANE EYRE) LTD SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RUBY FILM AND TELEVISION LIMITED SANDY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RUBY FILMS (TOAST) LIMITED SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RUBY FILM AND TELEVISION (DOTE) LIMITED SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FILMWAVE LIMITED LONDON In... TOTAL EXEMPTION FULL 18202 - Reproduction of video recording
SECOND DRAWER FILMS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
ALONE IN BERLIN LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
TOP DRAWER FILMS LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
DAGONAUT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MISTRINAUT LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
ULEY FILM COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SOMBRERO FILMS LTD BELFAST NORTHERN IRELAND Dissolved... 59111 - Motion picture production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALONE IN BERLIN LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
TOP DRAWER FILMS LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
DAGONAUT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MISTRINAUT LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
ULEY FILM COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MAGICAL PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
VIRDEE 420 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities