Redwave Films (UK) Limited

Active02711827 Private limited company
Incorporated
5 May 1992 (34 years)
Industry
Artistic creation (90030)
Directors
Uberto Pasolini Dall'Onda
Owned by
Uberto Pasolini Dall'Onda
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 September 2005
British
Pasolini Dall'Onda, Uberto
Director · Appointed 5 May 1992
Italian
Born May 1957 (69)
Officer history (5 former)
8 September 2005
Appointed Hughes, Ceri as Secretary
8 September 2005
Resigned Richards, Beth as Secretary
24 February 2003
Appointed Richards, Beth as Secretary
24 February 2003
Resigned Leys, Pollyanna Francoise as Secretary
6 May 1997
Resigned Simmons, Sidney as Secretary
1 May 1997
Appointed Leys, Pollyanna Francoise as Secretary
5 May 1992
Appointed Pasolini Dall'Onda, Uberto as Director
5 May 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 May 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1992
Appointed Simmons, Sidney as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Uberto Pasolini Dall'Onda
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1957 (69)

Holdings 1

Companies where Redwave Films (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£742,849
Cash
£604,906
Employees
2
Current Ratio
24.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £175,319 £138,115 £327,692 £687,595 £659,815 £742,849
Balance sheet detail
202520242023202220212020
Fixed Assets£4,952£527£587£647£707£500
Current Assets£770,026£676,281£919,348£408,435£298,382£334,234
Cash£604,906£524,034£148,720£306,141£265,413£306,948
Creditors (< 1 year)£32,129£16,993£232,340£81,390£160,974£159,415
Net Current Assets£737,897£659,288£687,008£327,045£137,408£174,819
Net Assets£742,849£659,815£687,595£327,692£138,115£175,319
Shareholder Funds£742,849£659,815£687,595£327,692£138,115£175,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates6 April 2026
22 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates6 April 2025
20 December 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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