Waving Productions Limited, Warmley

Waving Productions Limited is a private limited company. Registered at Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley BS30 8XT, the above-mentioned 15 years old company was incorporated on 2008-07-07 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113).
2 directors can be found in the company: Gabrielle P. (appointed on 01 February 2019), Matthew W. (appointed on 07 July 2008).
About
Name: Waving Productions Limited
Number: 06639543
Incorporation date: 2008-07-07
End of financial year: 31 July
 
Address: Unit 1 Office 1
Tower Lane Business Park, Tower Lane
Warmley
BS30 8XT
SIC code: 59113 - Television programme production activities
Company staff
People with significant control
Matthew W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-30 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 5,827 3,699 7,712 9,570 7,382 7,810 17,483 10,711 20,634 47,860 71,957 17,818 8,133
Total Assets Less Current Liabilities -2,054 -2,957 2,540 4,057 - - 7,852 271 441 33 44 21,299 34,338
Fixed Assets 1,254 941 8,304 4,804 - - 6,255 4,566 2,976 7,524 5,183 - -
Number Shares Allotted 2 2 2 2 - 2 - - - - - - -
Shareholder Funds -2,054 -2,957 2,540 4,057 - - - - - - - - -
Tangible Fixed Assets 1,254 941 8,304 4,804 - 5,420 - - - - - - -

The target date for Waving Productions Limited confirmation statement filing is 2024-06-24. The previous confirmation statement was filed on 2023-06-10. The due date for the next annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is listed in the official register, an only professional Matthew W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from Bay House 165 High Street Batheaston Bath Somerset BA1 7DW England to Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley Bristol BS30 8XT on July 11, 2023
filed on: 11th, July 2023 | address
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