Waveland Pictures Limited

Company Name	Waveland Pictures Limited
Directors	Darren Nigel Hopgood and Jacqueline Louise Marshall
Company Status	Active
Company Number	03726168
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Previous Names	Tonetime Limited and Blue Sky Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(10 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mrs Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(16 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Mr Darren Nigel Hopgood
Status	Current
Appointed	13 April 2015(16 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 week, 5 days after company formation)
Appointment Duration	10 years, 2 months (resigned 29 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Paul Antony Ryan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2001)
Role	Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2001)
Role	Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Resigned
Appointed	19 August 2005(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.sony.co.uk
Telephone	07 276743613
Telephone region	Mobile

Location

Registered Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,467,279
Cash	£1,149,462
Current Liabilities	£19,591,275

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

7 January 2013	Delivered on: 23 January 2013 Persons entitled: Colombia Pictures Industries, Inc. Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title and interest in and to the following throughout the world for the full period of copyright and thereafter in perpetuity: the underlying rights; the ancillary rights; floating charge over the entire business, undertaking, property, assets, revenues, rights and uncalled capital present and future see image for full details. Outstanding

7 January 2013

Delivered on: 23 January 2013
Persons entitled: Colombia Pictures Industries, Inc.

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights, title and interest in and to the following throughout the world for the full period of copyright and thereafter in perpetuity: the underlying rights; the ancillary rights; floating charge over the entire business, undertaking, property, assets, revenues, rights and uncalled capital present and future see image for full details.
Outstanding

Filing History

5 January 2023	Full accounts made up to 31 March 2022 (21 pages)
25 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (22 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 May 2021	Change of details for Point Productions Limited as a person with significant control on 15 June 2020 (2 pages)
20 December 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 (1 page)
10 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
1 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (17 pages)
8 January 2018	Full accounts made up to 31 March 2017 (17 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (18 pages)
21 December 2016	Full accounts made up to 31 March 2016 (18 pages)
4 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
3 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
3 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
22 July 2015	Section 519 (1 page)
22 July 2015	Section 519 (1 page)
10 July 2015	Auditor's resignation (2 pages)
10 July 2015	Auditor's resignation (2 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
19 January 2010	Full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Full accounts made up to 31 March 2009 (9 pages)
19 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Darren Nigel Hopgood on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Darren Nigel Hopgood on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
1 June 2009	Appointment terminated director antony robertson (1 page)
1 June 2009	Appointment terminated director antony robertson (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Full accounts made up to 31 March 2008 (10 pages)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 31 March 2007 (10 pages)
21 December 2007	Full accounts made up to 31 March 2007 (10 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
6 March 2006	Full accounts made up to 31 March 2005 (8 pages)
6 March 2006	Full accounts made up to 31 March 2005 (8 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
5 October 2005	Withdrawal of application for striking off (1 page)
5 October 2005	Withdrawal of application for striking off (1 page)
5 October 2005	Company name changed blue sky productions LIMITED\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed blue sky productions LIMITED\certificate issued on 05/10/05 (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Voluntary strike-off action has been suspended (1 page)
26 July 2005	Voluntary strike-off action has been suspended (1 page)
23 June 2005	Application for striking-off (1 page)
23 June 2005	Application for striking-off (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
5 April 2003	Auditor's resignation (2 pages)
5 April 2003	Auditor's resignation (2 pages)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2001	Full accounts made up to 31 March 2001 (8 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	Full accounts made up to 31 March 2001 (8 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed;new director appointed (3 pages)
13 September 2001	New secretary appointed;new director appointed (3 pages)
8 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 May 2000	Registered office changed on 23/05/00 from: 21/23 meard street london W1V 3HQ (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 21/23 meard street london W1V 3HQ (1 page)
23 May 2000	Return made up to 03/03/00; full list of members (6 pages)
23 May 2000	Return made up to 03/03/00; full list of members (6 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New secretary appointed;new director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New secretary appointed;new director appointed (3 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
22 March 1999	Company name changed tonetime LIMITED\certificate issued on 23/03/99 (2 pages)
22 March 1999	Company name changed tonetime LIMITED\certificate issued on 23/03/99 (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 120 east road london N1 6AA (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 120 east road london N1 6AA (1 page)
3 March 1999	Incorporation (15 pages)
3 March 1999	Incorporation (15 pages)