OCEAN WAVE RECORDS LIMITED
CARE OF 95, HAMMERSMITH GROVE, LONDON  W6 0NQ- Active
- Private Limited Company
- Company No. 10839544
- Last Updated: 01 Mar 2024
Company Profile
OCEAN WAVE RECORDS LIMITED was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in LONDON. OCEAN WAVE RECORDS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 7 years 2 months and 24 days.
Name | OCEAN WAVE RECORDS LIMITED |
---|---|
Company number | 10839544 |
Company type | Private Limited Company |
Incorporation date | 28 Jun 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CARE OF 95 HAMMERSMITH GROVE LONDON W6 0NQ |
---|---|
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 |
---|---|
Red Bullet Productions Bv Witte Kruislaan 55 A, 1217am |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Brian Rawling Nationality: British |
Dates: Thursday, March 29, 2018 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
|
Mr Shane Filan Nationality: Irish |
Dates: Thursday, March 29, 2018 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
|
Mr Jason David Coker Nationality: British |
Dates: Thursday, November 16, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
|
Mr Alan Mcevoy Nationality: Irish |
Dates: Wednesday, June 28, 2017 - Thursday, March 29, 2018
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 26 July 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCEAN WAVE RECORDS LIMITED.
Previous Names
Name | Change Date |
---|---|
OCEAN WAVE RECORDS LIMITED | 28 Jun 2017 |