WAVE STUDIOS LIMITED

Address

WAVE STUDIOS LIMITED
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
(1,003 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03620831
Incorporation Date:
24 Aug 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£153.00 on 15 Sep 2014
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2014
Filed on:
15 Sep 2014
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Map


Recently Filed Documents - 74 available


Directors and Secretaries

Jonathan Burn
16 Dec 1998 ⇒ Present ( 18 Years ) Director
Irene Gooch
1 Sep 2009 ⇒ Present ( 8 Years ) Director
Warren Hamilton
16 Dec 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 11 Nov 2011
SIR RICHARD SUT5TON'S SETTLED ESTATES
RENT DEPOSIT DEED - OUTSTANDING on 16 Nov 2010
SIR RICHARD SUTTON'S SETTLED ESTATES
RENT DEPOSIT DEED - OUTSTANDING on 5 Jun 2003
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 25 Mar 2002

Previous Company Names

WAVE RECORDING STUDIOS LIMITED
Changed 12 Mar 2012

Previous Addresses

RUSSELL HOUSE
OXFORD ROAD
BOURNEMOUTH
DORSET BH8 8EX
Changed 13 Jul 2005

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1JD
Changed 9 Jun 2005

1 BELL YARD
LONDON
WC2A 2JP
Changed 13 Jan 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 16 Jul 2013 7
31 Dec 2011 21 Sep 2012 9
31 Dec 2010 20 May 2011 5
31 Dec 2009 16 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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74 other company documents are available

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