BIG WAVE PRODUCTIONS LIMITED

Active Brighton

Television programme production activities

10 employees website.com
Creative, media and publishing Television programme production activities
B

BIG WAVE PRODUCTIONS LIMITED

Television programme production activities

Founded 27 Apr 1995 Active Brighton, England 10 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

CUNLIFFE AND FRANKLYN PRODUCTIONS LIMITED 14 Jun 1996 — 10 Feb 2000
SARAH CUNLIFFE PRODUCTIONS LIMITED 27 Apr 1995 — 14 Jun 1996
Accounts Submitted 23 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 11 May 2027 12 months remaining
Net assets £556K £38K 2024 year on year
Total assets £689K £54K 2024 year on year
Total Liabilities £134K £92K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

11 Jew Street Brighton BN1 1UT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIG WAVE PRODUCTIONS LIMITED (03050693), an active creative, media and publishing company based in Brighton, England. Incorporated 27 Apr 1995. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£199.69k

Decreased by £97.03k (-33%)

Net Assets

£555.69k

Increased by £37.96k (+7%)

Total Liabilities

£133.52k

Decreased by £92.08k (-41%)

Turnover

N/A

Employees

10

Debt Ratio

19%

Decreased by 11 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 20234£4£1

Officers

Officers

2 active 1 resigned
Status
Cunliffe, Sarah AnnDirectorBritishUnited Kingdom6627 Apr 1995Active
Ross, Emma Jane KirsieDirectorBritishEngland5230 Jun 2022Active

Shareholders

Shareholders (4)

Sarah Ann Chadwick
65.4%
68
Mark Laurence Woodward
11.5%
12

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ms Sarah Ann Cunliffe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ms Sarah Ann Cunliffe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BIG WAVE PRODUCTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
18 Mar 2026Persons With Significant ControlChange to Ms Sarah Ann Cunliffe as a person with significant control on 18 Mar 2026
18 Mar 2026OfficersChange to director Ms Sarah Ann Cunliffe on 18 Mar 2026
23 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
4 Nov 2025OfficersChange to director Sarah Ann Chadwick on 27 Oct 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

18 Mar 2026 Persons With Significant Control

Change to Ms Sarah Ann Cunliffe as a person with significant control on 18 Mar 2026

18 Mar 2026 Officers

Change to director Ms Sarah Ann Cunliffe on 18 Mar 2026

23 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

4 Nov 2025 Officers

Change to director Sarah Ann Chadwick on 27 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with updates

1 weeks ago on 29 Apr 2026

Change to Ms Sarah Ann Cunliffe as a person with significant control on 18 Mar 2026

1 months ago on 18 Mar 2026

Change to director Ms Sarah Ann Cunliffe on 18 Mar 2026

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 23 Jan 2026

Change to director Sarah Ann Chadwick on 27 Oct 2025

6 months ago on 4 Nov 2025