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Home > England & Wales Companies > MAKING WAVES FILM & TELEVISION LIMITED
Company Information for

MAKING WAVES FILM & TELEVISION LIMITED

LONDON, W1K 5LH,
Company Registration Number
03161250
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Making Waves Film & Television Ltd
MAKING WAVES FILM & TELEVISION LIMITED was founded on 1996-02-19 and had its registered office in London. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
MAKING WAVES FILM & TELEVISION LIMITED
 
Legal Registered Office
LONDON
W1K 5LH
Other companies in W1K
 
Filing Information
Company Number 03161250
Date formed 1996-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 14:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKING WAVES FILM & TELEVISION LIMITED
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Company Officers of MAKING WAVES FILM & TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
ALAN BRODIE
 Company Secretary 1996-03-15
DONNA MARIE FRANCESCHILD
 Director 1996-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BLAIR
 Director 1996-03-15 2001-08-10
SUSAN O'MAHONEY
 Nominated Secretary 1996-02-19 1996-03-15
SUSAN O'MAHONEY
 Nominated Director 1996-02-19 1996-03-15
PAUL JOHN WALKER
 Director 1996-02-19 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BRODIE STONEFACE LTD Company Secretary 2005-08-11 CURRENT 2005-08-11 Active
ALAN BRODIE TRAPPED PRODUCTIONS LIMITED Company Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2014-03-11
ALAN BRODIE ALAN BRODIE REPRESENTATION LIMITED Company Secretary 1999-04-19 CURRENT 1997-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-05DS01APPLICATION FOR STRIKING-OFF
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0119/02/16 FULL LIST
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0119/02/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0119/02/14 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0119/02/13 FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-02AR0119/02/12 FULL LIST
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-25AR0119/02/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM
2011-02-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0119/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA FRANCESCHILD / 01/10/2009
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-20190LOCATION OF DEBENTURE REGISTER
2009-02-20353LOCATION OF REGISTER OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 27 MORTIMER STREET LONDON W1N 7RJ
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-16288cSECRETARY'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-08-03363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-17363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-28288bDIRECTOR RESIGNED
2002-02-18363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-21363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL
2000-03-21363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-14363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-05-07225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-30DISS40STRIKE-OFF ACTION DISCONTINUED
1997-12-11363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-09-16GAZ1FIRST GAZETTE
1996-12-11287REGISTERED OFFICE CHANGED ON 11/12/96 FROM: C/O ALAN BRODIE REPRESENTATION 211 PICCADILLY LONDON W1V 9LD
1996-03-28288NEW DIRECTOR APPOINTED
1996-03-28288NEW SECRETARY APPOINTED
1996-03-28288DIRECTOR RESIGNED
1996-03-28288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-28288NEW DIRECTOR APPOINTED
1996-03-27CERTNMCOMPANY NAME CHANGED MAKING WAVES PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/03/96
1996-03-21CERTNMCOMPANY NAME CHANGED SIMPART NO. 139 LIMITED CERTIFICATE ISSUED ON 22/03/96
1996-03-20287REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 45/51 WHITFIELD STREET LONDON W1P 6AA
1996-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MAKING WAVES FILM & TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-09-16
Fines / Sanctions
No fines or sanctions have been issued against MAKING WAVES FILM & TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKING WAVES FILM & TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKING WAVES FILM & TELEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAKING WAVES FILM & TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKING WAVES FILM & TELEVISION LIMITED
Trademarks
We have not found any records of MAKING WAVES FILM & TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKING WAVES FILM & TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MAKING WAVES FILM & TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MAKING WAVES FILM & TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAKING WAVES FILM & TELEVISION LIMITEDEvent Date1997-09-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKING WAVES FILM & TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKING WAVES FILM & TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 5LH