Company number 03161250
Status Active - Proposal to Strike off
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of MAKING WAVES FILM & TELEVISION LIMITED are www.makingwavesfilmtelevision.co.uk, and www.making-waves-film-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Making Waves Film Television Limited is a Private Limited Company.
The company registration number is 03161250. Making Waves Film Television Limited has been working since 19 February 1996.
The present status of the company is Active - Proposal to Strike off. The registered address of Making Waves Film Television Limited is 49 South Molton Street London W1k 5lh. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BRODIE, Alan is a Secretary of the company. FRANCESCHILD, Donna is a Director of the company. Nominee Secretary O'MAHONEY, Susan has been resigned. Director BLAIR, David has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Director WALKER, Paul John has been resigned. The company operates in "Television programme production activities".
making waves film & television Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BLAIR, David
Resigned: 10 August 2001
Appointed Date: 15 March 1996
70 years old
Nominee Director
O'MAHONEY, Susan
Resigned: 15 March 1996
Appointed Date: 19 February 1996
67 years old
Director
WALKER, Paul John
Resigned: 15 March 1996
Appointed Date: 19 February 1996
75 years old
MAKING WAVES FILM & TELEVISION LIMITED Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 54 more events
28 Mar 1996
Secretary resigned;director resigned
27 Mar 1996
Company name changed making waves productions LIMITED\certificate issued on 28/03/96
21 Mar 1996
Company name changed simpart no. 139 LIMITED\certificate issued on 22/03/96
20 Mar 1996
Registered office changed on 20/03/96 from: 45/51 whitfield street london W1P 6AA
19 Feb 1996
Incorporation