Redwave Films (UK) Limited. Head office in Borehamwood. Check Director.

Redwave Films (UK) Limited, Borehamwood

Redwave Films (Uk) Limited is a private limited company. Located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the aforementioned 31 years old business was incorporated on 1992-05-05 and is officially categorised as "artistic creation" (SIC code: 90030).
1 director can be found in this business: Uberto P. (appointed on 05 May 1992). Among the secretaries (1 in total), we can name: Ceri H. (appointed on 08 September 2005).

About
Name: Redwave Films (UK) Limited
Number: 02711827
Incorporation date: 1992-05-05
End of financial year: 31 March


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Uberto P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Redwave Films (Uk) Limited confirmation statement filing is 2024-04-20. The latest one was sent on 2023-04-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person Uberto P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, August 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, April 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 21st May 2003 annual return
363s	Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 12th, September 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 12th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/05/02) up to Tue, 21st May 2002 annual return
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/01 annual return
363s	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 11th Jun 1999 annual return
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 11th Jun 1999 annual return
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 5th, November 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 5th, November 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998 \| annual return	Free Download
363s	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998 \| annual return
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 25th, January 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 25th, January 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th May 1997 with complete member list filed on: 7th, May 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 7th May 1997 annual return
363s	Annual return drawn up to Wed, 7th May 1997 with complete member list filed on: 7th, May 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 7th May 1997 annual return
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 27th, January 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 27th, January 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Jun 1996 with complete member list filed on: 6th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jun 1996 with complete member list filed on: 6th, June 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 19th, December 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 19th, December 1995 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jun 1995 with complete member list filed on: 6th, June 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Jun 1995 with complete member list filed on: 6th, June 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 12th, January 1995 \| accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 12th, January 1995 \| accounts	Free Download
363s	Annual return drawn up to Tue, 24th May 1994 with complete member list filed on: 24th, May 1994 \| annual return
363(287)	Registered office changed on 24/05/94 annual return
363s	Annual return drawn up to Tue, 24th May 1994 with complete member list filed on: 24th, May 1994 \| annual return	Free Download
363(287)	Registered office changed on 24/05/94 annual return
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 20th, September 1993 \| accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 20th, September 1993 \| accounts
363s	Annual return drawn up to Fri, 18th Jun 1993 with complete member list filed on: 18th, June 1993 \| annual return	Free Download
363s	Annual return drawn up to Fri, 18th Jun 1993 with complete member list filed on: 18th, June 1993 \| annual return
224	Accounting reference date notified as 31/03 filed on: 27th, August 1992 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, August 1992 \| accounts	Free Download (1 page)

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