Founded in 2014, Filmwave (one), classified under reg no. 09185911 is an active company. Currently registered at 3rd Floor W1W 8BN, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Paul T., appointed on 21 August 2014. In addition, a secretary was appointed - Danny D., appointed on 28 August 2014. As of 27 April 2024, there was 1 ex director - Christian G.. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 14 Little Portland Street |
| Town | London |
| Post code | W1W 8BN |
| Country of origin | United Kingdom |
| Registration Number | 09185911 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Secretary
Appointed: 28 August 2014
Position: Director
Appointed: 21 August 2014
The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Filmwave Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Filmwave Ltd
27 Margaret Street, London, Greater London, W1W 8RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08167152 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | -1 501 | -3 170 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 76 228 | 89 010 | |||
| Cash Bank On Hand | 89 010 | 10 787 | 40 | 1 861 | |
| Current Assets | 76 354 | 93 325 | 24 465 | 7 553 | 2 091 |
| Debtors | 126 | 4 315 | 13 678 | 7 513 | 230 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -1 601 | -3 270 | |||
| Shareholder Funds | -1 501 | -3 170 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 86 155 | 24 163 | 6 706 | ||
| Amounts Owed By Group Undertakings | 4 315 | 13 607 | |||
| Amounts Owed To Group Undertakings | 5 142 | 6 366 | |||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Corporation Tax Payable | 71 | ||||
| Creditors | 96 495 | 24 325 | 11 902 | 6 433 | |
| Creditors Due Within One Year | 77 855 | 96 495 | |||
| Net Current Assets Liabilities | -1 501 | -3 170 | 140 | -4 349 | -4 342 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Recoverable Value-added Tax | 71 | 219 | 230 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | -1 501 | -3 170 | 140 | -4 349 | -4 342 |
| Trade Creditors Trade Payables | 50 | 91 | 54 | 67 | |
| Trade Debtors Trade Receivables | 7 294 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (6 pages) |
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