WP

WAVES PRODUCTIONS LTD

Active

Company number 13201662

London, England · Incorporated 15 February 2021

50-54 Clerkenwell Road, London, EC1M 5PS, England

Last updated on 4 April 2026

Motion picture production activities · SIC 59111

Video production activities · SIC 59112

Television programme production activities · SIC 59113

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOX TO BOX DIGITAL LIMITED · 15 February 2021 – 16 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Box To Box Films Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Resolution
Resolution
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Resolution
Resolution
2 December 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Certificate Change Of Name Company
Change Of Name
16 August 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2022 View
Incorporation Company
Incorporation
15 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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