Big Wave Productions Limited (number 03050693) is a private limited company incorporated on 1995-04-27 in England. This business has its registered office at 11 Jew Street, Brighton BN1 1UT. Having undergone a change in 2000-02-10, the previous name this firm utilized was Cunliffe and Franklyn Productions Limited. Big Wave Productions Limited operates SIC code: 59113 that means "television programme production activities".

Company details

Name Big Wave Productions Limited
Number 03050693
Date of Incorporation: 1995/04/27
End of financial year: 31 March
Address: 11 Jew Street, Brighton, BN1 1UT
SIC code: 59113 - Television programme production activities

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Emma R. (appointed on 30 June 2022), Mark W. (appointment date: 30 June 2022), Kirstie M. (appointed on 30 June 2022). The Companies House lists 1 person of significant control - Sarah C., the only individual in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 98,834 277,944 251,756 124,165 222,504 355,133 358,783 622,237 534,208
Fixed Assets 3,617 2,122 1,656 1,297 - - - - -
Total Assets Less Current Liabilities 66,579 71,137 106,176 110,605 124,396 207,212 298,582 360,877 398,894
Number Shares Allotted - 30 30 - - - - - -
Shareholder Funds 66,579 71,137 106,176 - - - - - -
Tangible Fixed Assets 3,616 2,121 1,655 - - - - - -

People with significant control

Sarah C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

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 record for the accounting period up to Friday 31st March 2023
filed on: 31st, January 2024 | accounts
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