WAVE THEORY RECORDS LIMITED

WAVE THEORY RECORDS LIMITED is an active private limited company, incorporated on 27 January 2016. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Somerset Street, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. WAVE THEORY RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 SOMERSET STREET
Address Line 2	KINGSDOWN
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS2 8LZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

WAVE THEORY RECORDS LIMITED

Directors

(The company's officers)

MR SIMON PETER BIRCH

(~34 year old British national)

23 MONTROSE AVENUE, BRISTOL, BS6 6EH, ENGLAND

Current Director
Gives occupation as MUSIC EDITOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2017

MR DANIEL IVOR JONES

(~55 year old British national)

27 SOMERSET STREET, KINGSDOWN, BRISTOL, BS2 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2016

Shareholders

(Persons of Significant Control)

Mr Daniel Jones

(~55 year old British national)

3, Northumberland Buildings, Bath, BA1 2JB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DAN JONES LTD

MR DANIEL IVOR JONES

SIMON BIRCH MUSIC LTD

MR SIMON PETER BIRCH

SOUND AND FURY THEATRE COMPANY LTD

MR DANIEL IVOR JONES

Source: Companies House

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)