SINE WAVE ENTERTAINMENT LIMITED
LANDMARK, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 05894627
- Last Updated: 01 Mar 2024
Company Profile
SINE WAVE ENTERTAINMENT LIMITED was incorporated on Wednesday, August 2, 2006 as a Private Limited Company with registered address in LONDON. SINE WAVE ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 18 years 3 months and 8 days.
| Name | SINE WAVE ENTERTAINMENT LIMITED |
|---|---|
| Company number | 05894627 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDMARK 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| David Fitzsimons Nationality: British |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| York Capital Limited PO BOX 3162, Road Town |
Dates: Tuesday, June 27, 2023 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rohan Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2023
significant influence or control
|
| Mr Rohan Durbridge-Freeman Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SINE WAVE ENTERTAINMENT LIMITED | 02 Aug 2006 |
| ANOTHER DIMENSION MEDIA LTD | 21 Feb 2012 |