Advanced company searchLink opens in new window

SIXTH WAVE PRODUCTIONS LIMITED

Company number 12472639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Regents House 27a Regents Street Bristol BS8 4HG on 9 September 2024
06 Sep 2024 TM01 Termination of appointment of Sara Kate Geater as a director on 28 August 2024
06 Sep 2024 TM01 Termination of appointment of Keith Douglas Scholey as a director on 28 August 2024
06 Sep 2024 TM01 Termination of appointment of Steven Michael Brown as a director on 28 August 2024
06 Sep 2024 TM01 Termination of appointment of Angela Mcmullen as a director on 28 August 2024
06 Sep 2024 TM01 Termination of appointment of Victoria Jane Turton as a director on 28 August 2024
06 Sep 2024 TM02 Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024
06 Sep 2024 TM01 Termination of appointment of Alastair David William Fothergill as a director on 28 August 2024
05 Sep 2024 PSC02 Notification of Loughrigg Fell Holding Ltd as a person with significant control on 28 August 2024
05 Sep 2024 PSC02 Notification of Hope Rd. (Holdings) Limited as a person with significant control on 28 August 2024
05 Sep 2024 PSC07 Cessation of Dlg Acquisitions Limited as a person with significant control on 28 August 2024
29 Aug 2024 CERTNM Company name changed studio silverback LIMITED\certificate issued on 29/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-28
26 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CH01 Director's details changed for Mr Jonathan Gwyn Hughes on 22 March 2022
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 CH01 Director's details changed for Keith Douglas Scholey on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Alastair David William Fothergill on 1 April 2021
01 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
01 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
18 Dec 2020 PSC02 Notification of Dlg Acquisitions Limited as a person with significant control on 1 December 2020