WAVE STADIUMS LTD

WAVE STADIUMS LTD is an active private limited company, incorporated on 7 November 2014. The nature of the business includes Motion picture production activities and two other classifications. The company's registered office is on Grimms Hill, Great Missenden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WAVE STADIUMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09301146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST. MARTINS
Address Line 2GRIMMS HILL
Post TownGREAT MISSENDEN
CountyBUCKS
PostcodeHP16 9BG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59200 - Sound recording and music publishing activities
93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
WAVE STADIUMS LTD

Directors

(The company's officers)
MR IVAN PATRICK DUNLEAVY
(~64 year old English national)
ST. MARTINS GRIMMS HILL, GREAT MISSENDEN, BUCKS, HP16 9BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2014
LORD MICHAEL IAN GRADE OF YARMOUTH (CBE)
(~81 year old English national)
ST. MARTINS GRIMMS HILL, GREAT MISSENDEN, BUCKS, HP16 9BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2014
MR IVAN PATRICK DUNLEAVY
ST. MARTINS GRIMMS HILL, GREAT MISSENDEN, BUCKS, HP16 9BG, UNITED KINGDOM
  • Current Secretary
Appointed on 07/11/2014

Shareholders

(Persons of Significant Control)
Lord Michael Ian Grade
(~81 year old British national)
St. Martins, Grimms Hill, Great Missenden, Bucks, HP16 9BG
  • Owns between 25% and 50% of the shares.
Notified on 07/11/2016
Mr Ivan Patrick Dunleavy
(~64 year old British national)
St. Martins, Grimms Hill, Great Missenden, Bucks, HP16 9BG
  • Owns between 25% and 50% of the shares.
Notified on 07/11/2016

Connections

(Shared officers)
  • MR IVAN PATRICK DUNLEAVY
DUNDEE ARCADIA LIMITED
  • MR IVAN PATRICK DUNLEAVY
GATE VENTURES PLC
  • LORD MICHAEL IAN GRADE OF YARMOUTH (CBE)
  • MR IVAN PATRICK DUNLEAVY
  • MR IVAN PATRICK DUNLEAVY
PHOENIX FILM PARTNERS LLP
  • LORD MICHAEL IAN GRADE OF YARMOUTH (CBE)
SCREENSKILLS LIMITED
  • MR IVAN PATRICK DUNLEAVY
STORYFIRST LIMITED
  • MR IVAN PATRICK DUNLEAVY
  • MR IVAN PATRICK DUNLEAVY
  • MR MICHAEL IAN GRADE (CBE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAVE STADIUMS LTD: Maps

Maps show the location of the postcode of the registered office, HP16 9BG.

Map of WAVE STADIUMS LTD at local scale
Map of WAVE STADIUMS LTD at local scale
Map of WAVE STADIUMS LTD at district scale
Map of WAVE STADIUMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP16 9BG

Other companies with registered offices in HP16 9BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)