Ocean Wave Records Limited, London
Ocean Wave Records Limited is a private limited company. Registered at Care Of 95, Hammersmith Grove, London W6 0NQ, this 6 years old business was incorporated on 2017-06-28 and is categorised as "artistic creation" (SIC code: 90030).2 directors can be found in the company: Michiel B. (appointed on 07 September 2023), Hendrick V. (appointed on 07 September 2023).
| About | |
|---|---|
| Name: Ocean Wave Records Limited | |
| Number: 10839544 | |
| Incorporation date: 2017-06-28 | |
| End of financial year: 30 June |
| Address: |
Care Of 95 Hammersmith Grove London W6 0NQ |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Red Bullet Productions Bv
7 September 2023
| Address | Witte Kruislaan 55 A Witte Kruislaan 55 A, 1217am, Hilversum, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce On Netherlands |
| Registration number | 32024237 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian R.
29 March 2018 - 7 September 2023
| Nature of control: |
25-50% shares |
Shane F.
29 March 2018 - 7 September 2023
| Nature of control: |
25-50% shares |
Alan M.
28 June 2017 - 29 March 2018
| Nature of control: |
significiant influence or control |
Jason C.
16 November 2017 - 29 March 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 224,328 | 69,105 | 52,253 | 49,617 | 36,867 | 103,117 |
| Total Assets Less Current Liabilities | 224,328 | 66,882 | 10 | 27 | 26 | 77,893 |
The date for Ocean Wave Records Limited confirmation statement filing is 2024-10-26. The most current one was filed on 2023-10-12. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.
5 persons of significant control are indexed in the Companies House, namely: Red Bullet Productions Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Witte Kruislaan 55 A, 1217Am. Brian R. that owns 1/2 or less of shares. Shane F. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 19th, March 2024 | accounts |
Free Download
(3 pages)
|