Ltd Facts The UK company register, as filed

Register entry · No. 06326773

WAVE AV LIMITED

Active Private Limited Company Incorporated 27 Jul 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    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
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £33,380.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 2007 (19 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 BELMONT RISE, BAILDON, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 5AW

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAVE AV LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £33,380 1
31 Jul 2024 not published not published — £38,313 1
31 Jul 2023 not published not published — £25,745 1
31 Jul 2022 not published not published £18,381 £4,063 0
31 Jul 2021 not published not published — £-5,634 1
31 Jul 2020 not published not published — £3,804 1

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony James Whatford Director Director 27 Jul 2007 — September 1967 British · England
Julia Whatford Company Secretary Secretary 27 Jul 2007 — June 1967 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony James Whatford Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control 27 Jul 2016 — September 1967 British · England

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

Ask about this company

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Questions

Is WAVE AV LIMITED still trading?

The register shows WAVE AV LIMITED as active.

What does WAVE AV LIMITED do?

It files the industry code 59112 (Video production activities).

When was WAVE AV LIMITED set up?

It was incorporated on 27 July 2007.

When are WAVE AV LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WAVE AV LIMITED's next confirmation statement due?

By 27 July 2027.

Who runs WAVE AV LIMITED?

WAVE AV LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 06460005 3XSCREEN MEDIA LIMITED Active Private Limited Company Inc. 27 Dec 2007 59112 · Video production activities
  2. 06460028 FLAWLESS MEDIA LIMITED Active Private Limited Company Inc. 27 Dec 2007 59112 · Video production activities
  3. 06460072 RADIANT STUDIOS LIMITED Active Private Limited Company Inc. 27 Dec 2007 59112 · Video production activities
  4. 06458414 THE FRUITION TEAM LIMITED Active Private Limited Company Inc. 20 Dec 2007 59112 · Video production activities
  5. 06458381 UNITED VIDEO LIMITED Active Private Limited Company Inc. 20 Dec 2007 59112 · Video 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