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Companies House/London/Company profile

MAKING WAVES BTBD LTD

Active
14324776·incorporated 2022-08-30

MAKING WAVES BTBD LTD is an active UK private limited company, incorporated on 30 August 2022 at Companies House (number 14324776; OpenRegistry canonical ID GB-14324776-making-waves-btbd-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
2022-08-30
Registered Address
1ST FLOOR, 50-54 CLERKENWELL ROAD, LONDON, EC1M 5PS, UNITED KINGDOM
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 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

MAKING WAVES BTBD LTD has 1 person with significant control on file:

  • Box To Box Films Limited. Notified 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Scott Gay-Rees born 1967 resident in United Kingdom, British national. Notified 2022-08-30. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul John Martin born 1975 resident in United Kingdom, British national. Notified 2022-08-30. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London: