New Wave Films Limited. net worth, address, company information. Free

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New Wave Films Limited (number 06496019) is a private limited company incorporated on 2008-02-06. The business can be found at Flat 2, 34 Onslow Gardens, London SW7 3AQ. New Wave Films Limited operates SIC code: 59131 which means "motion picture distribution activities".

Company details

Name	New Wave Films Limited
Number	06496019
Date of Incorporation:	2008-02-06
End of financial year:	28 February
Address:	Flat 2, 34 Onslow Gardens, London, SW7 3AQ
SIC code:	59131 - Motion picture distribution activities

Moving to the 1 managing director that can be found in the firm, we can name: Robert B. (in the company from 06 February 2008). 1 secretary is also present: Robert B. (appointed on 06 February 2008). The Companies House lists 2 persons of significant control, namely: Robert B. has 1/2 or less of shares, Pamela E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	312,910	308,088	425,131	359,490	307,602	285,126	176,589	206,816	296,152	424,025	358,099	290,514	288,153
Total Assets Less Current Liabilities	155,596	190,579	291,692	212,707	202,842	135,232	80,840	103,905	236,176	324,075	285,565	250,839	244,133
Fixed Assets	35	768	489	53	0	-	-	-	-	-	-	-	-
Shareholder Funds	-581,532	-662,242	-563,879	-644,664	-750,113	-845,237	-	-	-	-	-	-	-
Tangible Fixed Assets	35	768	489	53	0	-	-	-	-	-	-	-	-

People with significant control

Robert B.

6 May 2016

Nature of control:	25-50% shares

Pamela E.

6 May 2016 - 15 July 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 6th Feb 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 29th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 6th Feb 2021 filed on: 6th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 6th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 6th Feb 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 1st, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 6th Feb 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Sun, 28th Jan 2018 - the day director's appointment was terminated filed on: 14th, February 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sat, 15th Jul 2017 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 6th Feb 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Lower John Street London W1F 9DT. Previous address: 10 Margaret Street London W1W 8RL England filed on: 25th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 19th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 19th Feb 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 27th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(CH01) On Thu, 1st Dec 2011 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Dec 2011 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(CH03) On Thu, 1st Dec 2011 secretary's details were changed filed on: 27th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 19th Sep 2011. Old Address: 89 Onslow Gardens London SW7 3BU filed on: 19th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 9th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (18 pages)

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