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SINE WAVE ENTERTAINMENT LIMITED

Active
05894627·incorporated 2006-08-02

SINE WAVE ENTERTAINMENT LIMITED is an active UK private limited company, incorporated on 2 August 2006 at Companies House (number 05894627; OpenRegistry canonical ID GB-05894627-sine-wave-entertainment-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-02
Registered Address
LANDMARK, 2 PORTMAN STREET, LONDON, W1H 6DU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SINE WAVE ENTERTAINMENT LIMITED has 1 person with significant control on file:

  • David Fitzsimons born 1954 resident in Switzerland, British national. Notified 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Rohan Durbridge-Freeman born 1973 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rohan Freeman born 1973 resident in Denmark, British national. Notified 2016-04-06. Ceased 2023-06-27.
    • Has significant influence or control
  • York Capital Limited (Virgin Islands, British reg. 504981). Notified 2023-06-27. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-02. Ceased 2016-08-02.

Previous names

SINE WAVE ENTERTAINMENT LIMITED has previously traded as:

  • ANOTHER DIMENSION MEDIA LTD (until 2012-02-21)

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