| Company Name | Nu-Wave Television Limited |
|---|---|
| Director | Carlos Homer |
| Company Status | Active |
| Company Number | 05379091 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Carlos Homer |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Lighting Cameraman |
| Country of Residence | England |
| Correspondence Address | C/Otaxassist Accountants, Screenworks, Office 218 London N5 2EF |
| Secretary Name | Mr Gary Alan Barham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU |
Location
| Registered Address | C/Otaxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,426 |
| Cash | £19,345 |
| Current Liabilities | £24,014 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Director's details changed for Carlos Homer on 29 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Director's details changed for Carlos Homer on 29 March 2016 (2 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 14 January 2012 | Registered office address changed from C/O C/O Taxassist Accountants Office 111 Aberdeen House 22-24 Highbury Grove London N5 2EA United Kingdom on 14 January 2012 (1 page) |
| 14 January 2012 | Registered office address changed from C/O C/O Taxassist Accountants Office 111 Aberdeen House 22-24 Highbury Grove London N5 2EA United Kingdom on 14 January 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Registered office address changed from Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 5 April 2011 (1 page) |
| 16 March 2010 | Termination of appointment of Gary Barham as a secretary (1 page) |
| 16 March 2010 | Director's details changed for Carlos Homer on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Carlos Homer on 16 March 2010 (2 pages) |
| 16 March 2010 | Termination of appointment of Gary Barham as a secretary (1 page) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 13 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: suite B4, waterloo gardens 2 milner square london N1 1TY (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: suite B4, waterloo gardens 2 milner square london N1 1TY (1 page) |
| 1 March 2005 | Incorporation (12 pages) |
| 1 March 2005 | Incorporation (12 pages) |