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 Number | 09301146 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST. MARTINS |
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Address Line 2 | GRIMMS HILL |
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Post Town | GREAT MISSENDEN |
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County | BUCKS |
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Postcode | HP16 9BG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 05/12/2016 |
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Last Made Up Date | 07/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
GATE VENTURES PLC
- LORD MICHAEL IAN GRADE OF YARMOUTH (CBE)
PHOENIX FILM PARTNERS LLP
- LORD MICHAEL IAN GRADE OF YARMOUTH (CBE)
- 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 district scale
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)