WAVELAND PICTURES LIMITED
03726168 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Dec 2026 (last filed 18 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
2 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WAVELAND PICTURES LIMITED
03726168Active· Ltd· England Wales· 1999-03-03Incorporated 1999-03-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAMON, James Paul· DirectorAppointed 2024-12-19
- MARSHALL, Jacqueline Louise· DirectorResigned 2024-12-19
- HOPGOOD, Darren Nigel· SecretaryAppointed 2015-04-13
- CASTLE, Alan George· SecretaryResigned 2015-04-13
HOPGOOD, Darren Nigel
Secretary
- Appointed
- 2015-04-13
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DAMON, James Paul
Director
- Appointed
- 2024-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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HOPGOOD, Darren Nigel
Director
- Appointed
- 2009-05-29
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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CASTLE, Alan George
Secretary
- Appointed
- 2005-08-19
- Resigned
- 2015-04-13
- Nationality
- British
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GILL, Sukhjeet Kaur
Secretary
- Appointed
- 2001-08-28
- Resigned
- 2005-08-19
- Nationality
- British
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RYAN, Paul Antony
Secretary
- Appointed
- 1999-03-15
- Resigned
- 2001-08-24
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-03-03
- Resigned
- 1999-03-15
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CASTLE, Alan George
Director
- Appointed
- 2005-08-19
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- Uk
- Born
- 05/1955
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GILL, Sukhjeet Kaur
Director
- Appointed
- 2001-08-28
- Resigned
- 2005-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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MARSHALL, Jacqueline Louise
Director
- Appointed
- 2015-03-31
- Resigned
- 2024-12-19
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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ROBERTSON, Antony Brian
Director
- Appointed
- 1999-03-15
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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RYAN, Paul Antony
Director
- Appointed
- 1999-03-15
- Resigned
- 2001-08-24
- Nationality
- British
- Born
- 10/1958
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-03
- Resigned
- 1999-03-15
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