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All Information about:
Name

Wave Recording Studios LTD
Address
32 Great Pulteney Street
London
W1F 9NT
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Wave Studios Limited
Company Register Address 5 Elstree Gate
Borehamwood
WD6 1JD
Company No. 03620831 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Burn, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    French, Edward David Status: Active Notified: 06/04/2016 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hamilton, Warren Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Burn, Jonathan Brighton, East Sussex, United Kingdom Status: Active Notified: 16/12/1998 Date of Birth: 05/1970 Occupation: Sound Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Warren Lloyd Sevenoaks, Kent, United Kingdom Status: Active Notified: 16/12/1998 Date of Birth: 05/1972 Occupation: Sound Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wave Films Limited Status: Active Notified: 05/12/2016 Companies House Number: 10335457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •