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SINE WAVE ENTERTAINMENT LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05894627
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Geschäftsführung
- ADAMS, Andrew Duncan
- FRISBY, Adam
- GREENLEAF, Walter, Dr.
- NORRIS, Peter Michael Russell
- SHARMA, Vivek
- HENDERSON, James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.2006
- Alter der Firma 2006-08-02 18 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- David Fitzsimons
- David Fitzsimons
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ANOTHER DIMENSION MEDIA LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2022-08-31
- Jahresmeldung
- Fälligkeit: 2024-08-16
- Letzte Einreichung: 2023-08-02
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SINE WAVE ENTERTAINMENT LIMITED Firmenbeschreibung
- SINE WAVE ENTERTAINMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05894627. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.2006 registriert. SINE WAVE ENTERTAINMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANOTHER DIMENSION MEDIA LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.08.2022 hinterlegt.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern SINE WAVE ENTERTAINMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sine Wave Entertainment Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-23) - CS01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
-
resolution (2023-07-10) - RESOLUTIONS
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memorandum-articles (2023-07-10) - MA
-
capital-allotment-shares (2023-07-06) - SH01
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notification-of-a-person-with-significant-control (2023-06-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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notification-of-a-person-with-significant-control (2023-08-31) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-31) - PSC07
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mortgage-satisfy-charge-full (2023-07-14) - MR04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-16) - PSC04
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change-person-director-company-with-change-date (2022-09-15) - CH01
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capital-allotment-shares (2022-07-19) - SH01
-
confirmation-statement-with-updates (2022-09-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-27) - MR01
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capital-allotment-shares (2022-03-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-02-10) - AA
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-09-22) - SH01
-
resolution (2021-09-06) - RESOLUTIONS
-
memorandum-articles (2021-09-06) - MA
-
confirmation-statement-with-updates (2021-08-11) - CS01
-
notification-of-a-person-with-significant-control (2021-08-04) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2021-08-04) - PSC09
-
resolution (2021-03-22) - RESOLUTIONS
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memorandum-articles (2021-03-22) - MA
-
change-person-director-company-with-change-date (2021-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
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confirmation-statement-with-updates (2020-10-09) - CS01
-
termination-director-company-with-name-termination-date (2020-05-21) - TM01
-
capital-allotment-shares (2020-04-23) - SH01
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capital-allotment-shares (2020-02-25) - SH01
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capital-allotment-shares (2020-01-30) - SH01
-
appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
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resolution (2019-01-07) - RESOLUTIONS
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capital-allotment-shares (2019-01-18) - SH01
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legacy (2019-01-21) - RP04CS01
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second-filing-capital-allotment-shares (2019-02-06) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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capital-allotment-shares (2019-06-27) - SH01
-
confirmation-statement-with-updates (2019-09-06) - CS01
-
second-filing-capital-allotment-shares (2019-08-05) - RP04SH01
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change-person-director-company-with-change-date (2019-09-10) - CH01
-
second-filing-capital-allotment-shares (2019-09-20) - RP04SH01
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capital-allotment-shares (2019-11-26) - SH01
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capital-allotment-shares (2019-12-20) - SH01
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change-person-director-company-with-change-date (2019-09-09) - CH01
keyboard_arrow_right 2018
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resolution (2018-04-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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capital-allotment-shares (2018-03-26) - SH01
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capital-allotment-shares (2018-04-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
-
capital-allotment-shares (2018-07-18) - SH01
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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capital-allotment-shares (2018-06-05) - SH01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-29) - AA01
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capital-allotment-shares (2017-11-15) - SH01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA
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capital-allotment-shares (2017-12-29) - SH01
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resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-04-15) - AP04
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mortgage-satisfy-charge-full (2016-11-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
capital-allotment-shares (2015-09-30) - SH01
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capital-allotment-shares (2015-02-26) - SH01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
-
resolution (2015-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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change-account-reference-date-company-previous-shortened (2015-05-29) - AA01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
-
appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-05-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
keyboard_arrow_right 2012
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resolution (2012-01-20) - RESOLUTIONS
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capital-allotment-shares (2012-01-20) - SH01
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resolution (2012-01-25) - RESOLUTIONS
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change-of-name-notice (2012-02-21) - CONNOT
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certificate-change-of-name-company (2012-02-21) - CERTNM
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appoint-person-director-company-with-name (2012-01-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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appoint-person-director-company-with-name (2012-03-29) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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memorandum-articles (2011-08-02) - MEM/ARTS
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resolution (2011-08-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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capital-alter-shares-subdivision (2010-12-30) - SH02
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memorandum-articles (2010-12-30) - MEM/ARTS
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resolution (2010-12-30) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 287
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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legacy (2008-03-25) - 363s
keyboard_arrow_right 2007
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memorandum-articles (2007-09-12) - MEM/ARTS
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legacy (2007-09-12) - 88(2)R
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legacy (2007-09-12) - 123
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resolution (2007-09-12) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-08-02) - NEWINC