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Sine Wave Entertainment Limited (number 05894627) is a private limited company created on 2006-08-02 originating in United Kingdom. This company can be found at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Changed on 2012-02-21, the previous name the business utilized was Another Dimension Media Ltd. Sine Wave Entertainment Limited operates SIC: 90030 that means "artistic creation".

Company details

Name Sine Wave Entertainment Limited
Number 05894627
Date of Incorporation: 2006-08-02
End of financial year: 28 August
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code: 90030 - Artistic creation

Moving to the 7 directors that can be found in the company, we can name: Anastasia B. (appointed on 17 January 2024), James H. (appointment date: 07 January 2021), Andrew A. (appointed on 15 October 2020). The Companies House indexes 4 persons of significant control, namely: David F. owns 1/2 or less of shares, 1/2 or less of voting rights, York Capital Limited can be found at Po Box 3162, Road Town, Tortola, Bvi Vg1110. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rohan F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31
Current Assets 101,852 613,492 273,189 84,808 284,846 431,208
Fixed Assets 38,151 46,068 33,804 24,062 20,832 171,228
Intangible Fixed Assets 17,365 19,816 17,923 13,119 10,191 160,608
Number Shares Allotted 950 1,233,997 1,233,997 1,233,997 1,233,997 2,347,465
Shareholder Funds 121,495 627,655 170,393 -24,216 222,058 565,005
Tangible Fixed Assets 13,962 19,428 9,057 4,119 3,817 3,796
Total Assets Less Current Liabilities 121,495 627,655 170,393 -24,216 222,058 565,005

People with significant control

David F.
27 June 2023
Nature of control: 25-50% voting rights
25-50% shares
York Capital Limited
27 June 2023 - 27 June 2023
Address Woodbourne Hall PO BOX 3162, Road Town, Tortola, Bvi Vg1110, Virgin Islands, British
Legal authority Virgin Islands, British
Legal form Limited Liability Company
Country registered Virgin Islands, British
Place registered Virgin Islands, British
Registration number 504981
Nature of control: 25-50% voting rights
25-50% shares
Rohan F.
6 April 2016 - 27 June 2023
Nature of control: significiant influence or control
Rohan D.
6 April 2016 - 27 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 8th, February 2024 | accounts 		Free Download (15 pages)

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