SIXTH WAVE PRODUCTIONS LIMITED

Company number 12472639 ·

Active

3 active / 3 ceased · persons with significant control

Hope Rd. (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-28
Correspondence address
Unit 5b Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
15865905
Country registered
England

Loughrigg Fell Holding Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-28
Correspondence address
Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
15866578
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Dlg Acquisitions Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-01
Ceased on
2024-08-28
Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
09023753
Country registered
England

Alastair David William Fothergill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-19
Ceased on
2020-09-17
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Caledonia Place, Clifton, Bristol, BS8 4DH, United Kingdom

Keith Douglas Scholey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-19
Ceased on
2020-09-17
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Druid Road, Stoke Bishop, Bristol, BS0 1RJ, United Kingdom