THE WAVE PRODUCTIONS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTermination of appointment of Hazel Joy Geary as a director on 2025-08-15

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29/08/2529 August 2025 NewTermination of appointment of Richard Barry Sanders as a director on 2025-08-15

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29/08/2529 August 2025 NewTermination of appointment of Elliott Arthur Cherington as a director on 2025-08-15

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29/08/2529 August 2025 NewTermination of appointment of Andrew Coachafer as a director on 2025-08-15

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11/08/2511 August 2025 NewTermination of appointment of Quayseco Limited as a secretary on 2025-08-11

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28/07/2528 July 2025 NewRegistered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 7 Ashleigh Way Plympton Plymouth PL7 5JX on 2025-07-28

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04/06/254 June 2025 Change of details for The Wave Group (Midco) Limited as a person with significant control on 2025-06-04

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29/05/2529 May 2025 Appointment of Mr Nick Asheshov as a director on 2025-05-29

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05/05/255 May 2025 Termination of appointment of Nicholas James Hounsfield as a director on 2025-04-28

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28/04/2528 April 2025 Change of details for The Wave Group (Midco) Limited as a person with significant control on 2025-04-24

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02/04/252 April 2025 Confirmation statement made on 2025-03-27 with no updates

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17/01/2517 January 2025 Audit exemption subsidiary accounts made up to 2024-02-28

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17/01/2517 January 2025

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02/12/242 December 2024

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02/12/242 December 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with no updates

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21/11/2321 November 2023 Current accounting period extended from 2023-11-30 to 2024-02-28

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01/11/231 November 2023 Appointment of Mr Elliott Arthur Cherington as a director on 2023-11-01

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15/08/2315 August 2023

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15/08/2315 August 2023

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15/08/2315 August 2023 Audit exemption subsidiary accounts made up to 2022-11-30

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15/08/2315 August 2023

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01/08/231 August 2023 Appointment of Mrs Hazel Joy Geary as a director on 2023-07-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-27 with no updates

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28/03/2328 March 2023 Appointment of Mr Andrew Coachafer as a director on 2023-03-16

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23/01/2323 January 2023 Termination of appointment of Craig William Stoddart as a director on 2023-01-19

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21/12/2221 December 2022 Appointment of Mr Nicholas James Hounsfield as a director on 2022-12-20

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20/12/2220 December 2022 Appointment of Mr Richard Barry Sanders as a director on 2022-12-20

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02/11/222 November 2022 Termination of appointment of Caron Alexandra Lloyd as a director on 2022-10-26

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27/09/2227 September 2022 Audit exemption subsidiary accounts made up to 2021-11-24

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15/09/2215 September 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with no updates

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18/06/2118 June 2021 Appointment of Caron Alexandra Lloyd as a director on 2021-06-01

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25/11/2025 November 2020 Annual accounts for year ending 25 Nov 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLEAKLEY

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30/09/1930 September 2019 30/11/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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21/06/1821 June 2018 CESSATION OF THE WAVE GROUP LIMITED AS A PSC

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WAVE GROUP (MIDCO) LIMITED

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25/05/1825 May 2018 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / THE WAVE GROUP LIMITED / 25/05/2018

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM PICKLED PARSNIP LTD 236 HENLEAZE ROAD BRISTOL BS9 4NG ENGLAND

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09/04/189 April 2018 30/11/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR WAVESCAPES LTD

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02/03/182 March 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES HOUNSFIELD

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02/03/182 March 2018 DIRECTOR APPOINTED MR CRAIG WILLIAM STODDART

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15/01/1815 January 2018 CESSATION OF WAVESCAPES LTD AS A PSC

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WE SURF LIMITED

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / WE SURF LIMITED / 21/09/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 CURREXT FROM 31/07/2017 TO 30/11/2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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