WAVE STADIUMS LTD - GREAT MISSENDEN


Company Profile Company Filings

Overview

WAVE STADIUMS LTD is a Private Limited Company from GREAT MISSENDEN and has the status: Active.
WAVE STADIUMS LTD was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301146. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WAVE STADIUMS LTD - GREAT MISSENDEN

This company is listed in the following categories:
59111 - Motion picture production activities
59200 - Sound recording and music publishing activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST. MARTINS
GREAT MISSENDEN
BUCKS
HP16 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL IAN GRADE Mar 1943 British Director 2014-11-07 CURRENT
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2014-11-07 CURRENT
MR IVAN PATRICK DUNLEAVY Secretary 2014-11-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lord Michael Ian Grade 2016-11-07 3/1943 Great Missenden   Bucks Ownership of shares 25 to 50 percent
Mr Ivan Patrick Dunleavy 2016-11-07 10/1959 Great Missenden   Bucks Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
HEMSCOTT LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD STUDIOS LIMITED IVER Active FULL 59111 - Motion picture production activities
CHANNEL FOUR TELEVISION COMPANY LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY MANCHESTER Dissolved... FULL 5510 - Hotels & motels with or without restaurant
INCLUDE LONDON Active DORMANT 85590 - Other education n.e.c.
DELFONT MACKINTOSH THEATRES LIMITED LONDON Active FULL 90010 - Performing arts
C4I DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
SOCIETY OF STARS EGHAM Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SILVER LINING PRODUCTIONS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
NFTS FOUNDATION BEACONSFIELD Active SMALL 85320 - Technical and vocational secondary education
OCTOPUS PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
ESPORTA TENNIS CLUBS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OCADO RETAIL LIMITED HATFIELD UNITED KINGDOM Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PINEWOOD GROUP LIMITED IVER Active GROUP 59111 - Motion picture production activities
HEMSCOTT HOLDINGS LIMITED BRACKNELL ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
LEISURE & MEDIA VCT PLC WEST BYFLEET Dissolved... FULL 6523 - Other financial intermediation
AKL TECHNOLOGIES LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 72200 - Research and experimental development on social sciences and huma
ITV PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LYMINGTON CHARTER LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
YM&U CENTRAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-08 31-03-2023 £-513 equity
Accounts Submission 2022-07-19 31-03-2022 £4,000 equity
Micro-entity Accounts - WAVE STADIUMS LTD 2021-12-21 31-03-2021 £4,000 equity
Dormant Company Accounts - WAVE STADIUMS LTD 2020-11-10 31-03-2020 £4,000 Cash £4,000 equity
Dormant Company Accounts - WAVE STADIUMS LTD 2019-11-19 31-03-2019 £4,000 Cash £4,000 equity
Dormant Company Accounts - WAVE STADIUMS LTD 2018-11-10 31-03-2018 £4,000 Cash £4,000 equity
Dormant Company Accounts - WAVE STADIUMS LTD 2017-11-21 31-03-2017 £4,000 Cash £4,000 equity
Dormant Company Accounts - WAVE STADIUMS LTD 2016-11-22 31-03-2016 £4,000 Cash £4,000 equity
Dormant Company Accounts - WAVE STADIUMS LTD 2016-01-05 31-03-2015 £4,000 Cash £4,000 equity

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MAISON VILLE LIMITED GREAT MISSENDEN Active MICRO ENTITY 59111 - Motion picture production activities
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TARA STUDIOS (IRELAND) LIMITED GREAT MISSENDEN ENGLAND Active DORMANT 74203 - Film processing
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