FILMWAVE (ONE) LIMITED

Dissolved London

Motion picture production activities

0 employees website.com
Motion picture production activities
F

FILMWAVE (ONE) LIMITED

Motion picture production activities

Founded 21 Aug 2014 Dissolved London, England 0 employees website.com
Motion picture production activities
Accounts Submitted 11 Sept 2024
Confirmation Submitted 8 Aug 2024 Next due 22 Aug 2025 10 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 14 Little Portland Street London W1W 8BN England

Full company profile for FILMWAVE (ONE) LIMITED (09185911), a dissolved company based in London, England. Incorporated 21 Aug 2014. Motion picture 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 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

2 active 1 resigned
Status
Danny De WarrenSecretaryUnknownUnknown28 Aug 2014Active
Paul Henryk TrijbitsDirectorDutchEngland6421 Aug 2014Active

Shareholders

Shareholders (1)

Filmwave Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Filmwave Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FILMWAVE LIMITED united kingdom
FILMWAVE (ONE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Voluntary
27 May 2025GazetteGazette Notice Voluntary
15 May 2025DissolutionDissolution Application Strike Off Company
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Aug 2024Confirmation StatementConfirmation statement made on 8 Aug 2024 with no updates
12 Aug 2025 Gazette

Gazette Dissolved Voluntary

27 May 2025 Gazette

Gazette Notice Voluntary

15 May 2025 Dissolution

Dissolution Application Strike Off Company

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Aug 2024 Confirmation Statement

Confirmation statement made on 8 Aug 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 12 Aug 2025

Gazette Notice Voluntary

1 years ago on 27 May 2025

Dissolution Application Strike Off Company

1 years ago on 15 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024

Confirmation statement made on 8 Aug 2024 with no updates

1 years ago on 8 Aug 2024