Back to search

The Wave Productions Limited

10274275

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Wave Washingpool Farm, Easter Compton, Bristol, BS35 5RE
Incorporated 12/07/2016

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

59112
Video production activities

Officers

Mr Nick Asheshov

director · Since 29/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Nick Asheshov

director · Since 29/05/2025

British · England · Age 47

Former

Wavescapes Ltd

corporate director · Resigned 05/02/2018

Samuel Thom Bleakley

director · Resigned 30/03/2020

Nicholas James Hounsfield

director · Resigned 20/05/2020

Caron Alexandra Lloyd

director · Resigned 26/10/2022

Craig William Stoddart

director · Resigned 19/01/2023

Nicholas James Hounsfield

director · Resigned 28/04/2025

Quayseco Limited

corporate secretary · Resigned 11/08/2025

Richard Barry Sanders

director · Resigned 15/08/2025

Andrew Coachafer

director · Resigned 15/08/2025

Hazel Joy Geary

director · Resigned 15/08/2025

Elliott Arthur Cherington

director · Resigned 15/08/2025

Persons with Significant Control

Mr Nicholas Patrick Michel Feron Asheshov

Appoint directors

British · England · Age 47

The Wave, Washingpool Farm, Bristol, BS35 5RE

Notified 28/06/2025

Former PSCs

Wavescapes Ltd

Ceased 28/03/2017

The Wave Group Limited

Ceased 19/06/2018

Sbl Midco Limited

Ceased 28/06/2025

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1The Wave Washingpool Farm
2026-09-14

THE WAVE WASHINGPOOL FARM

post townBristol
2026-09-14

BRISTOL

sic codes59112
2026-09-14

99999

officer appointedASHESHOV, Nick
2026-09-14

CompanyRankvs 15+ SIC 59112 peers
25

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£62k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£62k

Working capital

Current Assets

Current Liabilities

£62k

0avg. employees

Balance Sheet

Assets less current liabilities£62k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with updates

02/04/20264 pages · PDF
PSC notified

notification of a person with significant control

31/03/20262 pages · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
TM02

termination secretary company with name termination date

11/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/07/20251 page · PDF
PSC05

change to a person with significant control

04/06/20252 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Director resigned

termination director company with name termination date

05/05/20251 page · PDF
PSC05

change to a person with significant control

28/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/20258 pages · PDF
PARENT_ACC

legacy

17/01/202537 pages · PDF
AGREEMENT2

legacy

02/12/20241 page · PDF
GUARANTEE2

legacy

02/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20231 page · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/08/20236 pages · PDF
PARENT_ACC

legacy

15/08/202337 pages · PDF
AGREEMENT2

legacy

15/08/20231 page · PDF
GUARANTEE2

legacy

15/08/20232 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Director appointed

appoint person director company with name date

28/03/20232 pages · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/11/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/20228 pages · PDF
AGREEMENT2

legacy

15/09/20221 page · PDF
GUARANTEE2

legacy

02/09/20223 pages · PDF
PARENT_ACC

legacy

01/09/202238 pages · PDF
GUARANTEE2

legacy

01/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20219 pages · PDF
Director appointed

appoint person director company with name date

18/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202111 pages · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20195 pages · PDF
PSC02

notification of a person with significant control

21/06/20182 pages · PDF
PSC07

cessation of a person with significant control

21/06/20181 page · PDF
PSC05

change to a person with significant control

25/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20181 page · PDF
AP04

appoint corporate secretary company with name date

25/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20187 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Director resigned

termination director company with name termination date

05/03/20181 page · PDF
Director appointed

appoint person director company with name date

02/03/20182 pages · PDF
Director appointed

appoint person director company with name date

02/03/20182 pages · PDF
PSC05

change to a person with significant control

15/01/20182 pages · PDF
PSC07

cessation of a person with significant control

15/01/20181 page · PDF
PSC02

notification of a person with significant control

15/01/20182 pages · PDF
Accounts date changed

change account reference date company current extended

07/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20174 pages · PDF
Incorporated

incorporation company

12/07/201628 pages · PDF