SINE WAVE ENTERTAINMENT LIMITED

Active - Accounts Filed

General Information

NAME
SINE WAVE ENTERTAINMENT LIMITED

COMPANY NUMBER
05894627

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
02/08/2006 (18 years and 4 months old)

WEBSITE
www.sinewaveentertainment.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
02/08/2006 21/02/2012
ANOTHER DIMENSION MEDIA LTD

REGISTERED ADDRESS

LANDMARK 2 PORTMAN STREET
LONDON
W1H 6DU

Telephone: 02070787449
TPS: No

TRADING ADDRESSES

Landmark 2 Portman Street
London
W1H 6DU

48 Dover Street
London
W1S 4FF

Telephone: 70787449

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51.6k

335.92%

NET WORTH

£228.6k

129.85%

TOTAL LIABILITIES

£336.3k

48.11%

NET ASSETS

£3.9M

83.99%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: Walter Greenleaf (925364893) has left the board
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 13/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SINE WAVE ENTERTAINMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SINE WAVE ENTERTAINMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SINE WAVE ENTERTAINMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51.6k

335.92%

NET WORTH

£228.6k

129.85%

TOTAL LIABILITIES

£336.3k

48.11%

NET ASSETS

£3.9M

83.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW DUNCAN ADAMS	Owned: 8.40 %	Shares: 3,577,973	Price per share: £0.00	Total Value: £3,154.77
YORK CAPITAL LTD	Owned: 7.17 %	Shares: 2,694,812	Price per share: £0.00	Total Value: £2,694.81
ADAM FRISBY	Owned: 6.16 %	Shares: 2,622,516	Price per share: £0.00	Total Value: £2,312.32
LU LI PING	Owned: 5.18 %	Shares: 2,206,409	Price per share: £0.00	Total Value: £1,945.43
JOHN STORY	Owned: 2.93 %	Shares: 1,101,980	Price per share: £0.00	Total Value: £1,101.98
PETER NORRIS	Owned: 2.55 %	Shares: 959,503	Price per share: £0.00	Total Value: £959.50
JOSHUA BAYLISS	Owned: 1.89 %	Shares: 805,859	Price per share: £0.00	Total Value: £710.54
GILES BRAND	Owned: 1.89 %	Shares: 805,555	Price per share: £0.00	Total Value: £710.27
LU LI PING	Owned: 2.14 %	Shares: 802,821	Price per share: £0.00	Total Value: £802.82
JOHN DEREK BRITTON	Owned: 1.72 %	Shares: 731,075	Price per share: £0.00	Total Value: £644.60
ASPIRO RESEARCH & DEVELOPMENT LLP	Owned: 1.83 %	Shares: 686,405	Price per share: £0.00	Total Value: £686.41
GILES BRAND	Owned: 1.75 %	Shares: 655,475	Price per share: £0.00	Total Value: £655.48
ROHAN FREEMAN	Owned: 1.58 %	Shares: 592,806	Price per share: £0.00	Total Value: £592.81
HOLLY KATIE TEMPLEMAN BRANSON	Owned: 1.36 %	Shares: 577,777	Price per share: £0.00	Total Value: £509.44
SAM EDWARD CHARLES BRANSON	Owned: 1.04 %	Shares: 444,444	Price per share: £0.00	Total Value: £391.88
WALTER GREENLEAF	Owned: 0.96 %	Shares: 410,000	Price per share: £0.00	Total Value: £361.51
UK FF NOMINEES LIMITED	Owned: 1.06 %	Shares: 398,223	Price per share: £0.00	Total Value: £398.22
ANDREW DUNCAN ADAMS	Owned: 1.03 %	Shares: 386,362	Price per share: £0.00	Total Value: £386.36
ANASTASIA BLOOM	Owned: 0.81 %	Shares: 344,793	Price per share: £0.00	Total Value: £304.01
JOSHUA BAYLISS	Owned: 0.88 %	Shares: 331,903	Price per share: £0.00	Total Value: £331.90
ADAM FRISBY	Owned: 0.82 %	Shares: 307,100	Price per share: £0.00	Total Value: £307.10
DAVID LANDAU	Owned: 0.63 %	Shares: 270,273	Price per share: £0.00	Total Value: £238.31
HOLLY KATIE TEMPLEMAN BRANSON	Owned: 0.64 %	Shares: 238,752	Price per share: £0.00	Total Value: £238.75
AMRIT SINGH	Owned: 0.61 %	Shares: 230,696	Price per share: £0.00	Total Value: £230.70
VIVEK SHARMA	Owned: 0.54 %	Shares: 229,022	Price per share: £0.00	Total Value: £201.93
AU CAPITAL LLP	Owned: 0.46 %	Shares: 195,277	Price per share: £0.00	Total Value: £172.18
SAM EDWARD CHARLES BRANSON	Owned: 0.48 %	Shares: 182,124	Price per share: £0.00	Total Value: £182.12
ANASTASIA BLOOM	Owned: 0.47 %	Shares: 174,727	Price per share: £0.00	Total Value: £174.73
JAMES HENDERSON	Owned: 0.29 %	Shares: 124,444	Price per share: £0.00	Total Value: £109.72
MINTWOOD AS	Owned: 0.28 %	Shares: 120,913	Price per share: £0.00	Total Value: £106.61
DAVID LANDAU	Owned: 0.30 %	Shares: 112,015	Price per share: £0.00	Total Value: £112.02
FREDDIE ANDREWES	Owned: 0.25 %	Shares: 106,666	Price per share: £0.00	Total Value: £94.05
REGENTS PARK PARTNERS	Owned: 0.28 %	Shares: 104,048	Price per share: £0.00	Total Value: £104.05
VIVEK SHARMA	Owned: 0.26 %	Shares: 97,333	Price per share: £0.00	Total Value: £97.33
PAOLO CUNIBERTI	Owned: 0.23 %	Shares: 85,999	Price per share: £0.00	Total Value: £86.00
AU CAPITAL LLP	Owned: 0.22 %	Shares: 82,991	Price per share: £0.00	Total Value: £82.99
DESIREE PARKER	Owned: 0.20 %	Shares: 76,553	Price per share: £0.00	Total Value: £76.55
LORD DAVID TRIESMAN	Owned: 0.18 %	Shares: 67,929	Price per share: £0.00	Total Value: £67.93
HELEN DING	Owned: 0.18 %	Shares: 67,929	Price per share: £0.00	Total Value: £67.93
ADAM GERALD RICHMOND WAY	Owned: 0.18 %	Shares: 67,929	Price per share: £0.00	Total Value: £67.93
MICHAEL DOYLE	Owned: 0.18 %	Shares: 66,121	Price per share: £0.00	Total Value: £66.12
JOHN DEREK BRITTON	Owned: 0.15 %	Shares: 56,738	Price per share: £0.00	Total Value: £56.74
CAPEL IRWIN	Owned: 0.15 %	Shares: 56,588	Price per share: £0.00	Total Value: £56.59
JAMES HENDERSON	Owned: 0.14 %	Shares: 51,254	Price per share: £0.00	Total Value: £51.25
THOMAS FITZSIMONS	Owned: 0.13 %	Shares: 47,619	Price per share: £0.00	Total Value: £47.62
FREDDIE ANDREWES	Owned: 0.12 %	Shares: 44,221	Price per share: £0.00	Total Value: £44.22
ANGUS SLADEN	Owned: 0.10 %	Shares: 38,638	Price per share: £0.00	Total Value: £38.64
INGEBORG KOLIND	Owned: 0.10 %	Shares: 37,725	Price per share: £0.00	Total Value: £37.73
YORK CAPITAL LTD	Owned: 27.97 %	Shares: 11,914,501	Price per share: £0.00	Total Value: £10,505.25
PETER NORRIS	Owned: 10.51 %	Shares: 4,479,234	Price per share: £0.00	Total Value: £3,949.43
RANJEET BHATIA	Owned: 0.10 %	Shares: 36,708	Price per share: £0.00	Total Value: £36.71
ARNOLD ROSEN	Owned: 0.07 %	Shares: 27,640	Price per share: £0.00	Total Value: £27.64
ALDO SPAANJAARS	Owned: 0.07 %	Shares: 26,784	Price per share: £0.00	Total Value: £26.78
EPE FINANCE LIMITED	Owned: 0.07 %	Shares: 25,884	Price per share: £0.00	Total Value: £25.88
DASSAS INVESTMENT LIMITED	Owned: 0.07 %	Shares: 25,466	Price per share: £0.00	Total Value: £25.47
PER KOLIND	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
IVAN MACTAGGART	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SHAWN LUETCHENS	Owned: 0.03 %	Shares: 10,289	Price per share: £0.00	Total Value: £10.29
KEVIN MARTIN ADAMS	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SEAN O'CALLAGHAN	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
CATHERINE VERONICA MACEWEN	Owned: 0.02 %	Shares: 8,900	Price per share: £0.00	Total Value: £7.85
MATTHEW BUGDEN	Owned: 0.02 %	Shares: 6,326	Price per share: £0.00	Total Value: £6.33
CATHERINE VERONICA MACEWEN	Owned: 0.01 %	Shares: 3,783	Price per share: £0.00	Total Value: £3.78
FRANZISKA VON MALAISE	Owned: 0.01 %	Shares: 2,182	Price per share: £0.00	Total Value: £2.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Frisby 20/12/2011 - Present (12 years and 11 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Michael Russell Norris 05/01/2015 - Present (9 years and 11 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 17 Past: 59	View Report
Vivek Sharma 09/07/2015 - Present (9 years and 5 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 12	View Report
Andrew Duncan Adams 15/10/2020 - Present (4 years and 1 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
James Henderson 07/01/2021 - Present (3 years and 11 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: Walter Greenleaf (925364893) has left the board
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 13/02/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Anastasia Bloom (931797906) Appointed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: Rohan Freeman (909563380) has left the board
Date: 25/03/2023	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 26/05/2021	Event: New Board Member James Henderson (927316200) Appointed
Date: 20/01/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Board Member Andrew Duncan Adams (914747371) Appointed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Ivan Cheng-Lung Shyr (918670766) has left the board
Date: 22/01/2020	Event: New Accounts filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 14/01/2019	Event: ROTHERWICK DIRECTORS LIMITED (911560836) has left the board
Date: 24/12/2018	Event: New Board Member Walter Greenleaf (925364893) Appointed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 13/02/2018	Event: Change in Reg. Office
Date: 13/02/2018	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 01/09/2016	Event: New Accounts filed
Date: 04/05/2016	Event: ROTHERWICK DIRECTORS LIMITED (920722168) has left the board
Date: 04/05/2016	Event: New Company Secretary ROTHERWICK DIRECTORS LIMITED (911560836) Appointed
Date: 19/04/2016	Event: New Company Secretary ROTHERWICK DIRECTORS LIMITED (920722168) Appointed
Date: 19/04/2016	Event: JODY ASSOCIATES LIMITED (906625452) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 08/09/2015	Event: New Board Member Vivek Sharma (911907278) Appointed
Date: 02/09/2015	Event: New Accounts filed
Date: 19/03/2015	Event: Peter Michael Russell Norris (919572070) has left the board
Date: 19/03/2015	Event: New Board Member Peter Michael Russell Norris (903431522) Appointed
Date: 12/03/2015	Event: New Board Member Peter Michael Russell Norris (919572070) Appointed
Date: 07/09/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 10/04/2014	Event: Richard Ian Gourlay (904968909) has left the board
Date: 10/04/2014	Event: New Board Member Ivan Cheng-Lung Shyr (918670766) Appointed
Date: 23/09/2013	Event: New Annual Return filed
Date: 15/07/2013	Event: New Accounts filed
Date: 04/06/2013	Event: Change in Reg. Office
Date: 15/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SINE WAVE ENTERTAINMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.6k

£228.6k

£336.3k

£3.9M

People Overview

6

4

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51.6k

£228.6k

£336.3k

£3.9M

Accounts

People Overview

6

4

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™