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 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
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)
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 |
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 |