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Companies House/London/Company profile

WAVES PRODUCTIONS LTD

Active
13201662·incorporated 2021-02-15

WAVES PRODUCTIONS LTD is an active UK private limited company, incorporated on 15 February 2021 at Companies House (number 13201662; OpenRegistry canonical ID GB-13201662-waves-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-15
Registered Address
50-54 CLERKENWELL ROAD, LONDON, EC1M 5PS, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

WAVES PRODUCTIONS LTD has 1 person with significant control on file:

  • Box To Box Films Limited (United Kingdom reg. 10057405). Notified 2021-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WAVES PRODUCTIONS LTD has previously traded as:

  • BOX TO BOX DIGITAL LIMITED (until 2024-08-16)

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