MAKING WAVES BTBD LTD
1ST FLOOR, 50-54 CLERKENWELL ROAD, LONDON EC1M 5PS- Active
- Private Limited Company
- Company No. 14324776
- Last Updated: 01 Mar 2024
Company Profile
MAKING WAVES BTBD LTD was incorporated on Tuesday, August 30, 2022 as a Private Limited Company with registered address in LONDON. MAKING WAVES BTBD LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 2 years 1 month.
| Name | MAKING WAVES BTBD LTD |
|---|---|
| Company number | 14324776 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 50-54 CLERKENWELL ROAD LONDON EC1M 5PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Box To Box Films Limited Clerkenwell Road, EC1M 5PS |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Scott Gay-Rees Nationality: British |
Dates: Tuesday, August 30, 2022 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul John Martin Nationality: British |
Dates: Tuesday, August 30, 2022 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 30 May 2024, (-123 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAKING WAVES BTBD LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAKING WAVES BTBD LTD | 30 Aug 2022 |