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SIXTH WAVE STUDIOS LIMITED

Company number 14211488

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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	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2024	PSC05	Change of details for Sixth Wave Productions Limited as a person with significant control on 28 August 2024	View PDF Change of details for Sixth Wave Productions Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC05	Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024	View PDF Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC05	Change of details for Studio Silverback Limited as a person with significant control on 28 August 2024	View PDF Change of details for Studio Silverback Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AD01	Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to Regents House 27a Regent Street Bristol BS8 4HG on 6 September 2024	View PDF Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to Regents House 27a Regent Street Bristol BS8 4HG on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM02	Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024	View PDF Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Victoria Jane Turton as a director on 28 August 2024	View PDF Termination of appointment of Victoria Jane Turton as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Steven Michael Brown as a director on 28 August 2024	View PDF Termination of appointment of Steven Michael Brown as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Angela Mcmullen as a director on 28 August 2024	View PDF Termination of appointment of Angela Mcmullen as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Sara Kate Geater as a director on 28 August 2024	View PDF Termination of appointment of Sara Kate Geater as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Alastair David William Fothergill as a director on 28 August 2024	View PDF Termination of appointment of Alastair David William Fothergill as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Keith Douglas Scholey as a director on 28 August 2024	View PDF Termination of appointment of Keith Douglas Scholey as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CERTNM	Company name changed studio silverback productions LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28	View PDF Company name changed studio silverback productions LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CH01	Director's details changed for Mr Jonathan Gwyn Hughes on 4 July 2022	View PDF Director's details changed for Mr Jonathan Gwyn Hughes on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-04 GBP 1 - link opens in a new window - 14 pages (14 pages)

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