Company Information for WAVEEFFECT LIMITED
34 SALISBURY STREET, LONDON, NW8 8QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WAVEEFFECT LIMITED | |
Legal Registered Office | |
34 SALISBURY STREET LONDON NW8 8QE Other companies in NW8 | |
Company Number | 02735178 | |
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Company ID Number | 02735178 | |
Date formed | 1992-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB629530531 |
Last Datalog update: | 2023-12-05 11:33:20 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOANNE COHEN |
||
ELIOT MOSES COHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANDU RATILAL PATEL |
Company Secretary | ||
ELIOT MOSES COHEN |
Company Secretary | ||
ELIOTT SAMUEL COHEN |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALISBURY STREET MANAGEMENT LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2003-05-01 | Active | |
GRADE ONE MUSIC LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1976-11-12 | Active | |
MUSICLINE LONDON LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-08-11 | Active | |
ASSOCIATED MUSIC INTERNATIONAL LIMITED | Company Secretary | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
REDBUS FILMS (INTERNATIONAL) LIMITED | Director | 2018-08-20 | CURRENT | 1980-11-27 | Active | |
8 THE DRIVE LIMITED | Director | 2017-03-01 | CURRENT | 2008-03-06 | Active | |
SALISBURY MUSIC LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
EXHIBITION CONNECTION LIMITED | Director | 2012-03-04 | CURRENT | 2012-01-26 | Dissolved 2017-08-10 | |
SALISBURY STREET MANAGEMENT LIMITED | Director | 2006-06-02 | CURRENT | 2003-05-01 | Active | |
R C COMMUNICATIONS LIMITED | Director | 2006-03-01 | CURRENT | 1999-06-23 | Active | |
CAMBARD RTM COMPANY LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
OVC MEDIA LTD | Director | 2004-01-01 | CURRENT | 1990-01-02 | Active | |
HANTAREX INTERNATIONAL LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Liquidation | |
MANIA ENTERTAINMENT GROUP LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-07 | Active | |
CAMBARD LIMITED | Director | 1999-02-15 | CURRENT | 1988-08-18 | Active | |
MUSICLINE LONDON LIMITED | Director | 1998-09-07 | CURRENT | 1998-08-11 | Active | |
SOUND & VISION MANAGEMENT LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-15 | Active | |
SOUND & VISION LICENSING LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-15 | Active | |
ASSOCIATED MUSIC INTERNATIONAL LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED | Director | 1994-12-22 | CURRENT | 1990-01-10 | Active | |
GRADE ONE MUSIC LIMITED | Director | 1991-05-14 | CURRENT | 1976-11-12 | Active | |
R & B DIVISION LIMITED | Director | 1991-05-14 | CURRENT | 1980-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. JOANNE COHEN | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 744578 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 744578 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 744578 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 1 PETERDEN HOUSE LEIGHTON ROAD WEST EALING LONDON W13 9EL | |
287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
SRES04 | £ NC 100/1000000 27/0 | |
123 | NC INC ALREADY ADJUSTED 27/01/95 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/95 | |
SRES13 | CAPITALISATION OF SHARE 27/01/95 | |
363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 34 SALISBURY STREET LONDON NW8 8QE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | |
88(2)R | AD 27/01/95--------- £ SI 744576@1 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 22/09/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors Due Within One Year | 2012-10-31 | £ 55,149 |
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Creditors Due Within One Year | 2011-10-31 | £ 64,607 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVEEFFECT LIMITED
Called Up Share Capital | 2012-10-31 | £ 744,578 |
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Called Up Share Capital | 2011-10-31 | £ 744,578 |
Cash Bank In Hand | 2012-10-31 | £ 312,301 |
Cash Bank In Hand | 2011-10-31 | £ 316,087 |
Current Assets | 2012-10-31 | £ 315,033 |
Current Assets | 2011-10-31 | £ 320,313 |
Debtors | 2012-10-31 | £ 2,732 |
Debtors | 2011-10-31 | £ 4,226 |
Fixed Assets | 2012-10-31 | £ 929,215 |
Fixed Assets | 2011-10-31 | £ 953,807 |
Shareholder Funds | 2012-10-31 | £ 1,189,099 |
Shareholder Funds | 2011-10-31 | £ 1,209,513 |
Tangible Fixed Assets | 2012-10-31 | £ 3,715 |
Tangible Fixed Assets | 2011-10-31 | £ 28,307 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as WAVEEFFECT LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |