Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Big Wave Productions Limited
- Incorporated
- 27 April 1995 (31 years)
- Industry
- Television programme production activities (59113)
- Directors
- Mark Laurence Woodward
- Owned by
- Sarah Ann Cunliffe
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 11 Jew StreetBrightonBN1 1UT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born February 1974 (52)
British
Born August 1967 (59)
Woodward, Mark Laurence
Director · Appointed 30 June 2022
British
Born August 1978 (48)
Cunliffe, Sarah Ann
Director · Appointed 27 April 1995
British
Born March 1960 (66)
Officer history (9 former)
30 June 2022
30 June 2022
Appointed Woodward, Mark Laurence as Director
30 June 2022
28 August 2020
Resigned Stringer, Christopher Nicholas as Secretary
28 August 2020
Resigned Stringer, Christopher Nicholas as Director
1 October 2003
Appointed Stringer, Christopher Nicholas as Secretary
1 October 2003
Resigned Chadwick, Kingsley Cameron as Secretary
1 September 2003
Appointed Stringer, Christopher Nicholas as Director
4 August 1999
Resigned Chadwick, Sarah Ann as Secretary
4 August 1999
Resigned Franklyn, Jane-Marie as Director
4 August 1999
Appointed Chadwick, Kingsley Cameron as Secretary
1 December 1996
Appointed Chadwick, Sarah Ann as Secretary
1 December 1996
Appointed Franklyn, Jane-Marie as Director
1 December 1996
Resigned Chadwick, Kingsley Cameron as Secretary
27 April 1995
Appointed Cunliffe, Sarah Ann as Director
27 April 1995
27 April 1995
27 April 1995
27 April 1995
27 April 1995
27 April 1995
27 April 1995
Appointed Chadwick, Kingsley Cameron as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sarah Ann Cunliffe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Holdings 1
Companies where Big Wave Productions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £555,689
- Cash
- £199,694
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,076 | £28,428 | £32,081 | £5,621 | £6,331 | £3,510 |
| Current Assets | £679,135 | £714,896 | £804,173 | £534,208 | £622,237 | £358,783 |
| Debtors | £479,441 | £418,170 | £396,710 | £12,369 | £272,951 | £21,336 |
| Cash | £199,694 | £296,726 | £407,463 | £521,839 | £349,286 | £337,447 |
| Creditors (< 1 year) | £129,519 | £207,503 | £314,522 | £140,935 | £267,691 | £63,711 |
| Creditors (> 1 year) | £1,667 | £11,667 | £35,934 | £31,667 | £40,833 | |
| Net Current Assets | £549,616 | £507,393 | £489,651 | £393,273 | £354,546 | £295,072 |
| Net Assets | £555,689 | £517,727 | £472,893 | £366,284 | £318,841 | £297,915 |
| Shareholder Funds | £555,689 | £517,727 | £472,893 | £366,284 | £318,841 | £297,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Director's details changed | |||
| 29 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 18 March 2026 | Director's details changed | |||
| 18 March 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Total exemption full accounts | 31 March 2025 |
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