SINE WAVE ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SINE WAVE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINE WAVE ENTERTAINMENT LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.

SINE WAVE ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2022 28/05/2024

Registered Office

LANDMARK
LONDON
W1H 6DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANOTHER DIMENSION MEDIA LTD (until 21/02/2012)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVEK SHARMA Jul 1969 British Director 2015-07-09 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2015-01-05 CURRENT
ADAM FRISBY Mar 1985 Australian Director 2011-12-20 CURRENT
MR JAMES HENDERSON May 1982 British Director 2021-01-07 CURRENT
DR. WALTER GREENLEAF Aug 1956 American Director 2018-12-18 CURRENT
MRS ANASTASIA BLOOM Aug 1974 British Director 2024-01-17 CURRENT
MR ANDREW DUNCAN ADAMS Aug 1963 British Director 2020-10-15 CURRENT
ROTHERWICK DIRECTORS LIMITED Corporate Secretary 2016-03-01 UNTIL 2019-01-08 RESIGNED
JODY ASSOCIATES LIMITED Corporate Secretary 2006-08-02 UNTIL 2016-03-01 RESIGNED
MR RICHARD IAN GOURLAY Oct 1956 British Director 2012-01-09 UNTIL 2014-03-25 RESIGNED
MR IVAN CHENG-LUNG SHYR Nov 1973 American Director 2014-03-25 UNTIL 2020-03-31 RESIGNED
ROHAN FREEMAN Sep 1973 British Director 2006-08-02 UNTIL 2023-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York Capital Limited 2023-06-27 - 2023-06-27 Tortola, Bvi Vg1110   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Fitzsimons 2023-06-27 3/1954 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rohan Freeman 2016-04-06 - 2023-06-27 9/1973 London   Significant influence or control
Mr Rohan Durbridge-Freeman 2016-04-06 - 2016-07-27 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-09 31-08-2023 51,622 Cash 3,869,051 equity
ACCOUNTS - Final Accounts preparation 2023-03-22 31-08-2022 11,842 Cash 2,102,880 equity
ACCOUNTS - Final Accounts preparation 2022-02-11 31-08-2021 1,492,265 Cash 3,531,040 equity
ACCOUNTS - Final Accounts preparation 2020-12-17 31-08-2020 231,227 Cash 1,688,613 equity
ACCOUNTS - Final Accounts preparation 2020-01-18 31-08-2019 401,282 Cash 1,154,877 equity
ACCOUNTS - Final Accounts preparation 2019-04-04 31-08-2018 259,959 Cash 791,448 equity
ACCOUNTS - Final Accounts preparation 2018-05-26 31-08-2017 165,482 Cash 564,454 equity
Sine Wave Entertainment Limited - Abbreviated accounts 16.3 2017-06-23 31-08-2016 £316,716 Cash £565,005 equity
Sine Wave Entertainment Limited - Abbreviated accounts 16.1 2016-05-24 31-08-2015 £205,164 Cash £222,058 equity
Sine Wave Entertainment Limited - Limited company - abbreviated - 11.6 2015-07-09 31-08-2014 £5,872 Cash £-24,216 equity

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