WAVES PRODUCTIONS LTD

Active London

Motion picture production activities

4 employees website.com
Motion picture production activitiesVideo production activities +1
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WAVES PRODUCTIONS LTD

Motion picture production activities

Founded 15 Feb 2021 Active London, England 4 employees website.com
Motion picture production activitiesVideo production activitiesTelevision programme production activities

Previous Company Names

BOX TO BOX DIGITAL LIMITED 15 Feb 2021 — 16 Aug 2024
Accounts Submitted 22 Mar 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 2 Apr 2026 Next due 28 Feb 2027 10 months remaining
Net assets £148K £42K 2023 year on year
Total assets £343K £192K 2023 year on year
Total Liabilities £195K £150K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50-54 Clerkenwell Road London EC1M 5PS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVES PRODUCTIONS LTD (13201662), an active company based in London, England. Incorporated 15 Feb 2021. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£324.44k

Increased by £315.35k (+3467%)

Net Assets

£148.09k

Increased by £41.52k (+39%)

Total Liabilities

£195.34k

Increased by £150.42k (+335%)

Turnover

N/A

Employees

4

Debt Ratio

57%

Increased by 27 (+90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Martin, Paul JohnDirectorBritishUnited States5015 Feb 2021Active
Tubey, Benjamin DavidDirectorEnglishEngland5315 Feb 2021Active

Shareholders

Shareholders (3)

Box To Box Films Limited
51.0%
Benjamin David Tubey
24.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Feb 2021
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

WAVES PRODUCTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
1 Apr 2026ResolutionResolutions
22 Mar 2026AccountsAnnual accounts made up to 2025-03-31
22 Mar 2026AccountsAnnual accounts filed
22 Mar 2026AccountsAnnual accounts filed
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

1 Apr 2026 Resolution

Resolutions

22 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

22 Mar 2026 Accounts

Annual accounts filed

22 Mar 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

3 weeks ago on 2 Apr 2026

Resolutions

3 weeks ago on 1 Apr 2026

Annual accounts made up to 2025-03-31

1 months ago on 22 Mar 2026

Annual accounts filed

1 months ago on 22 Mar 2026

Annual accounts filed

1 months ago on 22 Mar 2026