Having been setup in 1998, Wave Studios Ltd has its registered office in Borehamwood, Hertfordshire, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of Wave Studios Ltd are listed as Burn, Jonathan, Gooch, Irene Lilian, Selfe, Patricia in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURN, Jonathan | 16 December 1998 | - | 1 |
| GOOCH, Irene Lilian | 01 September 2009 | - | 1 |
| SELFE, Patricia | 24 August 1998 | 01 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 07 June 2017 | |
| RESOLUTIONS - N/A | 04 January 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| RESOLUTIONS - N/A | 18 September 2013 | |
| RESOLUTIONS - N/A | 18 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 September 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| CERTNM - Change of name certificate | 12 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2011 | |
| RP04 - N/A | 08 November 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 20 October 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AP01 - Appointment of director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 13 July 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 287 - Change in situation or address of Registered Office | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 18 May 2004 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| 395 - Particulars of a mortgage or charge | 25 March 2002 | |
| 395 - Particulars of a mortgage or charge | 16 November 2001 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| 225 - Change of Accounting Reference Date | 28 January 1999 | |
| 287 - Change in situation or address of Registered Office | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| RESOLUTIONS - N/A | 21 December 1998 | |
| RESOLUTIONS - N/A | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 395 - Particulars of a mortgage or charge | 05 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| NEWINC - New incorporation documents | 24 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 10 November 2011 | Outstanding |
N/A |
| Rent deposit deed | 10 November 2010 | Outstanding |
N/A |
| Rent deposit deed | 28 May 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 May 2003 | Outstanding |
N/A |
| Rent deposit deed | 28 May 2003 | Fully Satisfied |
N/A |
| Debenture | 13 March 2002 | Outstanding |
N/A |
| Rent deposit deed | 09 November 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 December 1998 | Fully Satisfied |
N/A |
