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WAVE STUDIOS LIMITED

WAVE STUDIOS LIMITED is an active private limited company, incorporated on 24 August 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Small. WAVE STUDIOS LIMITED previously had the company name WAVE RECORDING STUDIOS LIMITED. The company has eight mortgage charges, four of which are outstanding.

Company Information

Company Number03620831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1JD

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges4
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/03/2012 onwards:
WAVE STUDIOS LIMITED
Prior to 12/03/2012:
WAVE RECORDING STUDIOS LIMITED

Directors

(The company's officers)
MR JONATHAN BURN
(~54 year old British national)
1 WINDLESHAM GARDENS, BRIGHTON, EAST SUSSEX, BN1 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOUND ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/1998
MR WARREN LLOYD HAMILTON
(~52 year old British national)
THE BEECHES GOATHURST COMMON, SEVENOAKS, KENT, TN14 6BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOUND ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/1998

Shareholders

(Persons of Significant Control)
Mr Edward David French
(~82 year old British national)
90, Dean Street, London, W1V 5RD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Jonathan Burn
(~54 year old British national)
1, Windlesham Gardens, Brighton, East Sussex, BN1 3AJ, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Warren Lloyd Hamilton
(~52 year old British national)
The Beeches, Goathurst Common, Sevenoaks, Kent, TN14 6BU, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BRIDLE PRODUCTION LIMITED
  • MR WARREN LLOYD HAMILTON
CREACEAN LIMITED
  • MR WARREN LLOYD HAMILTON
  • MR WARREN LLOYD HAMILTON
  • MR WARREN LLOYD HAMILTON
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 STUDIOS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

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

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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