Introduction
Watch Company
M
MAKING WAVES BTBD LTD
MAKING WAVES BTBD LTD is an active company incorporated on 30 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MAKING WAVES BTBD LTD was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14324776
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 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 29 August 2025 (8 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
1st Floor 50-54 Clerkenwell Road London, EC1M 5PS,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAY-REES, James Scott
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 30 Aug 2022
GAY-REES, James Scott
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
30 Aug 2022
Active
MARTIN, Paul John
Active50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 30 Aug 2022
MARTIN, Paul John
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
30 Aug 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Box To Box Films Limited
ActiveClerkenwell Road, LondonEC1M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Box To Box Films Limited
Clerkenwell Road, LondonEC1M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Active
Mr James Scott Gay-Rees
Ceased50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2022
Ceased 15 Nov 2023
Mr James Scott Gay-Rees
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2022
Ceased 15 Nov 2023
Ceased
Paul John Martin
Ceased50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2022
Ceased 15 Nov 2023
Paul John Martin
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2022
Ceased 15 Nov 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
17 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023