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SINE WAVE ENTERTAINMENT LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 05894627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- ADAMS, Andrew Duncan
- FRISBY, Adam
- GREENLEAF, Walter, Dr.
- NORRIS, Peter Michael Russell
- SHARMA, Vivek
- HENDERSON, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-02
- Age Of Company 2006-08-02 18 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- -
- -
- -
- David Fitzsimons
- David Fitzsimons
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANOTHER DIMENSION MEDIA LTD
- Filing of Accounts
- Due Date: 2024-05-28
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
✓
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SINE WAVE ENTERTAINMENT LIMITED Company Description
- SINE WAVE ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05894627. Its current trading status is "live". It was registered 2006-08-02. It was previously called ANOTHER DIMENSION MEDIA LTD. It has declared SIC or NACE codes as "90030". It has 6 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 16 Great Queen Street .
Get SINE WAVE ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sine Wave Entertainment Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SINE WAVE ENTERTAINMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05894627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05894627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05894627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-23) - CS01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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resolution (2023-07-10) - RESOLUTIONS
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memorandum-articles (2023-07-10) - MA
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capital-allotment-shares (2023-07-06) - SH01
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notification-of-a-person-with-significant-control (2023-06-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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notification-of-a-person-with-significant-control (2023-08-31) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-31) - PSC07
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mortgage-satisfy-charge-full (2023-07-14) - MR04
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-16) - PSC04
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change-person-director-company-with-change-date (2022-09-15) - CH01
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capital-allotment-shares (2022-07-19) - SH01
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confirmation-statement-with-updates (2022-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-27) - MR01
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capital-allotment-shares (2022-03-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-02-10) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-22) - SH01
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resolution (2021-09-06) - RESOLUTIONS
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memorandum-articles (2021-09-06) - MA
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confirmation-statement-with-updates (2021-08-11) - CS01
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notification-of-a-person-with-significant-control (2021-08-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-08-04) - PSC09
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resolution (2021-03-22) - RESOLUTIONS
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memorandum-articles (2021-03-22) - MA
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change-person-director-company-with-change-date (2021-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
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confirmation-statement-with-updates (2020-10-09) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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capital-allotment-shares (2020-04-23) - SH01
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capital-allotment-shares (2020-02-25) - SH01
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capital-allotment-shares (2020-01-30) - SH01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
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resolution (2019-01-07) - RESOLUTIONS
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capital-allotment-shares (2019-01-18) - SH01
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legacy (2019-01-21) - RP04CS01
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second-filing-capital-allotment-shares (2019-02-06) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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capital-allotment-shares (2019-06-27) - SH01
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confirmation-statement-with-updates (2019-09-06) - CS01
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second-filing-capital-allotment-shares (2019-08-05) - RP04SH01
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change-person-director-company-with-change-date (2019-09-10) - CH01
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second-filing-capital-allotment-shares (2019-09-20) - RP04SH01
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capital-allotment-shares (2019-11-26) - SH01
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capital-allotment-shares (2019-12-20) - SH01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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keyboard_arrow_right 2018
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resolution (2018-04-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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capital-allotment-shares (2018-03-26) - SH01
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capital-allotment-shares (2018-04-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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capital-allotment-shares (2018-07-18) - SH01
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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capital-allotment-shares (2018-06-05) - SH01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-29) - AA01
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capital-allotment-shares (2017-11-15) - SH01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA
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capital-allotment-shares (2017-12-29) - SH01
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resolution (2017-12-29) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-04-15) - AP04
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mortgage-satisfy-charge-full (2016-11-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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confirmation-statement-with-updates (2016-09-30) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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capital-allotment-shares (2015-09-30) - SH01
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capital-allotment-shares (2015-02-26) - SH01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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resolution (2015-02-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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change-account-reference-date-company-previous-shortened (2015-05-29) - AA01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-05-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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keyboard_arrow_right 2012
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resolution (2012-01-20) - RESOLUTIONS
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capital-allotment-shares (2012-01-20) - SH01
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resolution (2012-01-25) - RESOLUTIONS
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change-of-name-notice (2012-02-21) - CONNOT
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certificate-change-of-name-company (2012-02-21) - CERTNM
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appoint-person-director-company-with-name (2012-01-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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memorandum-articles (2011-08-02) - MEM/ARTS
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resolution (2011-08-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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capital-alter-shares-subdivision (2010-12-30) - SH02
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memorandum-articles (2010-12-30) - MEM/ARTS
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resolution (2010-12-30) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-16) - 287
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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legacy (2008-03-25) - 363s
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keyboard_arrow_right 2007
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memorandum-articles (2007-09-12) - MEM/ARTS
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legacy (2007-09-12) - 88(2)R
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legacy (2007-09-12) - 123
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resolution (2007-09-12) - RESOLUTIONS
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keyboard_arrow_right 2006
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incorporation-company (2006-08-02) - NEWINC
