Redwave Films (UK) Limited in Elstree Way BOREHAMWOOD

Redwave Films (UK) Limited BOREHAMWOOD

Redwave Films (UK) started in year 1992 as Private Limited Company with registration number 02711827. The Redwave Films (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

There is a single director in the firm at the moment - Uberto P., appointed on 5 May 1992. In addition, a secretary was appointed - Ceri H., appointed on 8 September 2005. As of 7 May 2024, there were 3 ex secretaries - Beth R., Pollyanna L. and others listed below. There were no ex directors.

Redwave Films (UK) Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02711827
Date of Incorporation	Tue, 5th May 1992
Industry	Artistic creation
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Ceri H.

Position: Secretary

Appointed: 08 September 2005

Uberto P.

Position: Director

Appointed: 05 May 1992

Beth R.

Position: Secretary

Appointed: 24 February 2003

Resigned: 08 September 2005

Pollyanna L.

Position: Secretary

Appointed: 01 May 1997

Resigned: 24 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 1992

Resigned: 05 May 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1992

Resigned: 05 May 1992

Sidney S.

Position: Secretary

Appointed: 05 May 1992

Resigned: 06 May 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Uberto P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uberto P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 11th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 21st May 2003	annual return
363s	Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 12th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 12th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/05/02) up to Tue, 21st May 2002	annual return
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/01	annual return
363s	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 11th Jun 1999	annual return
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 11th Jun 1999	annual return
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 5th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 5th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998	annual return	Free Download
363s	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998	annual return
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 25th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 25th, January 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 7th May 1997	annual return
363s	Annual return drawn up to Wed, 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 7th May 1997	annual return
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Jun 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jun 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 19th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 19th, December 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jun 1995 with complete member list filed on: 6th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Jun 1995 with complete member list filed on: 6th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 12th, January 1995	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 12th, January 1995	accounts	Free Download
363s	Annual return drawn up to Tue, 24th May 1994 with complete member list filed on: 24th, May 1994	annual return
363(287)	Registered office changed on 24/05/94	annual return
363s	Annual return drawn up to Tue, 24th May 1994 with complete member list filed on: 24th, May 1994	annual return	Free Download
363(287)	Registered office changed on 24/05/94	annual return
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 20th, September 1993	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 20th, September 1993	accounts
363s	Annual return drawn up to Fri, 18th Jun 1993 with complete member list filed on: 18th, June 1993	annual return	Free Download
363s	Annual return drawn up to Fri, 18th Jun 1993 with complete member list filed on: 18th, June 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 27th, August 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, August 1992	accounts	Free Download (1 page)

Redwave Films (UK) Limited BOREHAMWOOD

Redwave Films (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ceri H.

Uberto P.

Beth R.

Pollyanna L.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Sidney S.

People with significant control

Company filings

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