Company information:
Waveland Pictures Limited (No: 03726168)
Address: 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG
Status: Active
Incorporated: 03-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 59111 - Motion picture production activities
Current Director: DARREN NIGEL HOPGOOD ( DOB: Dec-1977 From: May-2009 )
Current Director: JACQUELINE LOUISE MARSHALL ( DOB: May-1976 From: Mar-2015 )
Current Secretary: DARREN NIGEL HOPGOOD ( From: Apr-2015 )
Resigned Director: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2005 To: Apr-2015 )
Resigned Director: SUKHJEET KAUR GILL ( DOB: May-1971 From: Aug-2001 To: Aug-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: ANTONY BRIAN ROBERTSON ( DOB: Sep-1956 From: Mar-1999 To: May-2009 )
Resigned Director: PAUL ANTONY RYAN ( DOB: Oct-1958 From: Mar-1999 To: Aug-2001 )
Resigned Secretary: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2005 To: Apr-2015 )
Resigned Secretary: SUKHJEET KAUR GILL ( DOB: May-1971 From: Aug-2001 To: Aug-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: PAUL ANTONY RYAN ( DOB: Oct-1958 From: Mar-1999 To: Aug-2001 )
Persons of Significant Control:
Point Productions Limited, 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Current assets | 1,024,913 | 1,026,866 | 0.0,1024913.0,1026866.0 | |
| Current assets / Debtors / Other debtors, balance sheet subtotal | 902,467 | 926,529 | 0.0,902467.0,926529.0 | |
| Net current assets (liabilities) | 1,008,687 | 1,011,734 | 0.0,1008687.0,1011734.0 | |
| Net assets (liabilities) | 1,008,687 | 1,011,734 | 0.0,1008687.0,1011734.0 | |
| Equity / share capital and reserves | 1,004,692 | 1,008,687 | 1,011,734 | 1004692.0,1008687.0,1011734.0 |