Ltd Facts The UK company register, as filed

Register entry · No. 05076793

2ND WAVE FILMS LIMITED

Active Private Limited Company Incorporated 17 Mar 2004

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (6 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £171,433.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 19, EASTGATE BUSINESS CENTRE, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE13 0AT

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 2ND WAVE FILMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £171,433 3
31 Jan 2024 not published not published — £213,977 3
31 Jan 2023 not published not published — £181,312 3
31 Jan 2022 not published not published — £193,604 2
31 Jan 2021 not published not published — £251,494 2
31 Jan 2020 (10 months) not published not published — £252,708 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
William Robert Churchill Director 17 Mar 2004 — April 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sorana Petra Churchill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jun 2016 — October 1978 British · England
Mr William Robert Churchill Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jun 2016 — April 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 2ND WAVE FILMS LIMITED still trading?

The register shows 2ND WAVE FILMS LIMITED as active.

What does 2ND WAVE FILMS LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities).

When was 2ND WAVE FILMS LIMITED set up?

It was incorporated on 17 March 2004.

When are 2ND WAVE FILMS LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is 2ND WAVE FILMS LIMITED's next confirmation statement due?

By 10 June 2027.

Who runs 2ND WAVE FILMS LIMITED?

2ND WAVE FILMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 05319884 ROTTEN ROW LIMITED Active Private Limited Company Inc. 22 Dec 2004 59111 · Motion picture production activities
  2. 05318206 BELUGA PRODUCTIONS LIMITED Active Private Limited Company Inc. 21 Dec 2004 59111 · Motion picture production activities
  3. 05314639 CONCRETE CANVAS ARTS Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 16 Dec 2004 59111 · Motion picture production activities
  4. 05313827 MARK DAVIES FILM EDITOR LIMITED Active Private Limited Company Inc. 15 Dec 2004 59111 · Motion picture production activities
  5. 05313949 ONE OF US LTD Active Private Limited Company Inc. 15 Dec 2004 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House