SINE WAVE ENTERTAINMENT LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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04/09/244 September 2024 Confirmation statement made on 2024-08-02 with updates

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18/06/2418 June 2024 Change of details for David Fitzsimons as a person with significant control on 2024-06-11

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07/05/247 May 2024 Director's details changed for Mr Andrew Duncan Adams on 2024-05-03

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11/03/2411 March 2024 Current accounting period extended from 2024-08-28 to 2024-12-31

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08/02/248 February 2024 Total exemption full accounts made up to 2023-08-31

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31/01/2431 January 2024 Appointment of Mrs Anastasia Bloom as a director on 2024-01-17

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22/01/2422 January 2024 Particulars of variation of rights attached to shares

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16/01/2416 January 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Landmark 2 Portman Street London W1H 6DU on 2024-01-16

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2023-11-24

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31/08/2331 August 2023 Notification of David Fitzsimons as a person with significant control on 2023-06-27

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Cessation of York Capital Limited as a person with significant control on 2023-06-27

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23/08/2323 August 2023 Confirmation statement made on 2023-08-02 with updates

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04/08/234 August 2023 Cessation of Rohan Freeman as a person with significant control on 2023-06-27

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14/07/2314 July 2023 Satisfaction of charge 058946270002 in full

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11/07/2311 July 2023 Termination of appointment of Rohan Freeman as a director on 2023-07-04

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Memorandum and Articles of Association

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-27

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30/06/2330 June 2023 Notification of York Capital Limited as a person with significant control on 2023-06-27

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-08-31

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16/09/2216 September 2022 Change of details for Mr Rohan Durbridge-Freeman as a person with significant control on 2022-08-16

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15/09/2215 September 2022 Director's details changed for Rohan Durbridge Freeman on 2022-08-16

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14/09/2214 September 2022 Confirmation statement made on 2022-08-02 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Notification of Rohan Durbridge-Freeman as a person with significant control on 2016-04-06

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04/08/214 August 2021 Withdrawal of a person with significant control statement on 2021-08-04

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16/12/2016 December 2020 31/08/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DURBRIDGE FREEMAN / 13/09/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRISBY / 13/09/2020

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04/11/204 November 2020 DIRECTOR APPOINTED MR ANDREW DUNCAN ADAMS

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHARMA / 13/09/2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR IVAN SHYR

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23/04/2023 April 2020 22/04/20 STATEMENT OF CAPITAL GBP 9114.749

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23/04/2023 April 2020 22/04/20 STATEMENT OF CAPITAL GBP 8716.156

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25/02/2025 February 2020 21/02/20 STATEMENT OF CAPITAL GBP 4829.03

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30/01/2030 January 2020 22/01/20 STATEMENT OF CAPITAL GBP 4793.018

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17/01/2017 January 2020 31/08/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 19/12/19 STATEMENT OF CAPITAL GBP 4630.964

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26/11/1926 November 2019 21/11/19 STATEMENT OF CAPITAL GBP 4462.444

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26/11/1926 November 2019 21/11/19 STATEMENT OF CAPITAL GBP 4462.444

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20/09/1920 September 2019 SECOND FILED SH01 - 19/06/19 STATEMENT OF CAPITAL GBP 4354.41

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20/09/1920 September 2019 SECOND FILED SH01 - 17/12/18 STATEMENT OF CAPITAL GBP 4116.728

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DURBRIDGE FREEMAN / 06/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRISBY / 06/09/2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 SECOND FILED SH01 - 19/06/19 STATEMENT OF CAPITAL GBP 4354.41

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27/06/1927 June 2019 19/06/19 STATEMENT OF CAPITAL GBP 4116.733

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03/04/193 April 2019 31/08/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 SECOND FILED SH01 - 17/12/18 STATEMENT OF CAPITAL GBP 4116.73

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21/01/1921 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2018

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18/01/1918 January 2019 17/12/18 STATEMENT OF CAPITAL GBP 3388.5450

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10/01/1910 January 2019 APPOINTMENT TERMINATED, SECRETARY ROTHERWICK DIRECTORS LIMITED

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07/01/197 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1820 December 2018 DIRECTOR APPOINTED DR. WALTER GREENLEAF

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/07/1818 July 2018 11/07/18 STATEMENT OF CAPITAL GBP 3249.64

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05/06/185 June 2018 17/04/18 STATEMENT OF CAPITAL GBP 3249.64

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1817 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 2848.361

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26/03/1826 March 2018 26/02/18 STATEMENT OF CAPITAL GBP 2668.30

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22/03/1822 March 2018 CESSATION OF ROHAN DURBRIDGE-FREEMAN AS A PSC

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 923 FINCHLEY ROAD LONDON NW11 7PE

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29/12/1729 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/1729 December 2017 05/05/17 STATEMENT OF CAPITAL GBP 2591599

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29/12/1729 December 2017 05/04/17 STATEMENT OF CAPITAL GBP 2487771

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15/11/1715 November 2017 27/07/16 STATEMENT OF CAPITAL GBP 2347.465

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN DURBRIDGE-FREEMAN

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/05/1729 May 2017 PREVSHO FROM 29/08/2016 TO 28/08/2016

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21/11/1621 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058946270001

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/04/1615 April 2016 CORPORATE SECRETARY APPOINTED ROTHERWICK DIRECTORS LIMITED

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY JODY ASSOCIATES LIMITED

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30/09/1530 September 2015 09/07/15 STATEMENT OF CAPITAL GBP 1233.997

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30/09/1530 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DURBRIDGE FREEMAN / 01/01/2014

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRISBY / 01/01/2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHARMA / 01/08/2015

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04/09/154 September 2015 DIRECTOR APPOINTED MR VIVEK SHARMA

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/05/1529 May 2015 PREVSHO FROM 30/08/2014 TO 29/08/2014

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10/03/1510 March 2015 DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS

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26/02/1526 February 2015 05/01/14 STATEMENT OF CAPITAL GBP 1467.577

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26/02/1526 February 2015 ADOPT ARTICLES 05/01/2015

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03/09/143 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/04/148 April 2014 DIRECTOR APPOINTED MR IVAN CHENG-LUNG SHYR

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOURLAY

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18/09/1318 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058946270001

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/05/1331 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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11/10/1211 October 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/03/1229 March 2012 DIRECTOR APPOINTED ADAM FRISBY

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21/02/1221 February 2012 COMPANY NAME CHANGED ANOTHER DIMENSION MEDIA LTD CERTIFICATE ISSUED ON 21/02/12

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21/02/1221 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/01/1225 January 2012 ADOPT ARTICLES 02/12/2011

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20/01/1220 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/01/1220 January 2012 DIRECTOR APPOINTED RICHARD IAN GOURLAY

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20/01/1220 January 2012 20/12/11 STATEMENT OF CAPITAL GBP 12339.97

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02/12/112 December 2011 06/05/11 STATEMENT OF CAPITAL GBP 967.62

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01/09/111 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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02/08/112 August 2011 ARTICLES OF ASSOCIATION

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02/08/112 August 2011 ALTER ARTICLES 16/05/2011

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/12/1030 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/12/1030 December 2010 ARTICLES OF ASSOCIATION

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30/12/1030 December 2010 SUB-DIVISION 10/12/10

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22/09/1022 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JODY ASSOCIATES LIMITED / 01/10/2009

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22/09/1022 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DURBRIDGE FREEMAN / 21/01/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM UNIT 2 MICHAEL MANLEY INDUSTRIAL ESTATE CLYSTON STREET LONDON SW8 4TU

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07/09/097 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 923 FINCHLEY ROAD LONDON NW11 7PE

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10/10/0810 October 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/03/0825 March 2008 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0712 September 2007 £ NC 1000/500000 01/04

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12/09/0712 September 2007 NC INC ALREADY ADJUSTED 01/04/07

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02/08/062 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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