Introduction
Watch Company
W
WAVES PRODUCTIONS LTD
WAVES PRODUCTIONS LTD is an active company incorporated on 15 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. WAVES PRODUCTIONS LTD was registered 5 years ago.(SIC: 59111, 59112, 59113)
Status
active
Active since 5 years ago
Company No
13201662
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
BOX TO BOX DIGITAL LIMITED
From: 15 February 2021To: 16 August 2024
Address
50-54 Clerkenwell Road London, EC1M 5PS,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GAY-REES, James Scott
ActiveClerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 15 Feb 2021
GAY-REES, James Scott
Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
15 Feb 2021
Active
MARTIN, Paul John
ActiveClerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 15 Feb 2021
MARTIN, Paul John
Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
15 Feb 2021
Active
TUBEY, Benjamin David
ActiveClerkenwell Road, LondonEC1M 5PS
Born March 1973
Director
Appointed 15 Feb 2021
TUBEY, Benjamin David
Clerkenwell Road, LondonEC1M 5PS
Born March 1973
Director
15 Feb 2021
Active
KELLY, Christopher Dominic
ResignedClerkenwell Road, LondonEC1M 5PS
Born June 1975
Director
Appointed 15 Feb 2021
Resigned 15 Jan 2025
KELLY, Christopher Dominic
Clerkenwell Road, LondonEC1M 5PS
Born June 1975
Director
15 Feb 2021
Resigned 15 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Box To Box Films Limited
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Box To Box Films Limited
50-54 Clerkenwell Road, LondonEC1M 5PS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Feb 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
16 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2022