WAVELAND PICTURES LIMITED
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON W2 1DG- Active
- Private Limited Company
- Company No. 03726168
- Last Updated: 01 Mar 2024
Company Profile
WAVELAND PICTURES LIMITED was incorporated on Wednesday, March 3, 1999 as a Private Limited Company with registered address in LONDON. WAVELAND PICTURES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 25 years 7 months and 1 day.
| Name | WAVELAND PICTURES LIMITED |
|---|---|
| Company number | 03726168 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Point Productions Limited 2 Canalside Walk, W2 1DG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVELAND PICTURES LIMITED | 03 Mar 1999 |
| BLUE SKY PRODUCTIONS LIMITED | 05 Oct 2005 |