Menna Overview
Here’s a quick overview of THE WAVE PRODUCTIONS LIMITED 👀 — a Plympton, Plymouth based business that started in 2016.
THE WAVE PRODUCTIONS LIMITED
- Company statusactive
- Company No10274275
- Age10 years Incorporated 12 July 2016
- Officers5
Address
7 Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
THE WAVE PRODUCTIONS LIMITED is an active company incorporated on 12 July 2016 and based in Plympton, Plymouth, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 May 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHESHOV, Nick | director | Oct 1978 | 29 May 2025 |
| CHERINGTON, Elliott Arthur | director | Feb 1984 | 01 Nov 2023 |
| COACHAFER, Andrew | director | Oct 1982 | 16 Mar 2023 |
| GEARY, Hazel Joy | director | Aug 1982 | 31 Jul 2023 |
| SANDERS, Richard Barry | director | Jul 1976 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sbl Midco Limited | 19 Jun 2018 | |
| The Wave Group Limited | 28 Mar 2017 | |
| Wavescapes Ltd | 12 Jul 2016 |
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ASHESHOV, Nick, CHERINGTON, Elliott Arthur, COACHAFER, Andrew, GEARY, Hazel Joy, SANDERS, Richard Barry, LLOYD, Caron Alexandra are mutual persons.
ASHESHOV, Nick are mutual persons.
ASHESHOV, Nick, CHERINGTON, Elliott Arthur, COACHAFER, Andrew, GEARY, Hazel Joy, SANDERS, Richard Barry, QUAYSECO LIMITED are mutual persons.
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GEARY, Hazel Joy are mutual persons.
GEARY, Hazel Joy are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
FAMILYCO LIMITED
ASHESHOV, Nick are mutual persons.
THE WAVE FLUX CAPACITOR LIMITED
CHERINGTON, Elliott Arthur, COACHAFER, Andrew, GEARY, Hazel Joy, SANDERS, Richard Barry are mutual persons.
LACKAFER LLP
COACHAFER, Andrew are mutual persons.
DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED
QUAYSECO LIMITED is a mutual person.
NAVIGATOR AT BRABAZON MANAGEMENT COMPANY LIMITED
QUAYSECO LIMITED is a mutual person.
BRABAZON ESTATES LIMITED
QUAYSECO LIMITED is a mutual person.
OSPS TRUSTEE LIMITED
QUAYSECO LIMITED is a mutual person.
BSURFING LTD
HOUNSFIELD, Nicholas James are mutual persons.
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STODDART, Craig William are mutual persons.
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.
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Here’s a quick overview of THE WAVE PRODUCTIONS LIMITED 👀 — a Plympton, Plymouth based business that started in 2016.