Menna Overview

Here’s a quick overview of SINE WAVE ENTERTAINMENT LIMITED 👀 — a London based business that started in 2006.

SINE WAVE ENTERTAINMENT LIMITED

  • Company statusactive
  • Company No05894627
  • Age19 years 11 months Incorporated 2 August 2006
  • Officers6

Address

Landmark, 2 Portman Street, London, W1H 6DU, England

SINE WAVE ENTERTAINMENT LIMITED is an active company incorporated on 2 August 2006 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 08 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 08 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Sep 2024

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Confirmation Statement With Updates

1 Year Ago on 04 Sep 2024

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Change To A Person With Significant Control

2 Years Ago on 18 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 May 2024

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Change Account Reference Date Company Current Extended

2 Years Ago on 11 Mar 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 31 Jan 2024

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 22 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Jan 2024

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Capital Allotment Shares

2 Years Ago on 15 Jan 2024

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Notification Of A Person With Significant Control

2 Years Ago on 31 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 31 Aug 2023

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Confirmation Statement With Updates

2 Years Ago on 23 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 04 Aug 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 14 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Jul 2023

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Resolution

3 Years Ago on 10 Jul 2023

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Memorandum Articles

3 Years Ago on 10 Jul 2023

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Resolution

3 Years Ago on 10 Jul 2023

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Capital Allotment Shares

3 Years Ago on 06 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 30 Jun 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Mar 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ADAMS, Andrew Duncandirector Aug 196315 Oct 2020
BLOOM, Anastasiadirector Aug 197417 Jan 2024
FRISBY, Adamdirector Mar 198520 Dec 2011
HENDERSON, Jamesdirector May 198207 Jan 2021
NORRIS, Peter Michael Russelldirector Mar 195505 Jan 2015
SHARMA, Vivekdirector Jul 196909 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
York Capital Limited 27 Jun 2023
David Fitzsimons Mar 195427 Jun 2023
Mr Rohan Freeman Sep 197306 Apr 2016
Mr Rohan Durbridge-Freeman Sep 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.