Menna Overview
Here’s a quick overview of WAVE STUDIOS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1998.
WAVE STUDIOS LIMITED
- Company statusactive
- Company No03620831
- Age27 years 11 months Incorporated 24 August 1998
- Officers2
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
WAVE STUDIOS LIMITED is an active company incorporated on 24 August 1998 and based in Borehamwood, Hertfordshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 26 December 2023. Next accounts due by 23 March 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 13 Nov 2025
Gazette Filings Brought Up To Date
10 Months Ago on 20 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 16 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURN, John Christopher Maxwell | director | May 1970 | 16 Dec 1998 |
| HAMILTON, Warren Lloyd | director | May 1972 | 16 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Christopher Maxwell Burn | May 1970 | 06 Apr 2016 |
| Mr Edward David French | Mar 1942 | 06 Apr 2016 |
| Mr Warren Lloyd Hamilton | May 1972 | 06 Apr 2016 |
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Here’s a quick overview of WAVE STUDIOS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1998.