Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Waveland Pictures Limited
- Incorporated
- 3 March 1999 (27 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th FloorBrunel Building2 Canalside WalkLondonW2 1DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2024
British
Born January 1976 (50)
Hopgood, Darren Nigel
Secretary · Appointed 13 April 2015
Director · Appointed 29 May 2009
British
Born December 1977 (48)
Officer history (10 former)
19 December 2024
19 December 2024
13 April 2015
13 April 2015
Appointed Hopgood, Darren Nigel as Secretary
13 April 2015
31 March 2015
29 May 2009
29 May 2009
19 August 2005
19 August 2005
19 August 2005
19 August 2005
28 August 2001
28 August 2001
24 August 2001
24 August 2001
15 March 1999
15 March 1999
15 March 1999
15 March 1999
15 March 1999
3 March 1999
3 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00242372
Former controllers (1)
26 January 2026
Ceased Point Productions Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Hot Sauce Pictures Limited Owns 50–75% of shares
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Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,056,819
- Profit Before Tax
- £28,214
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £17,245 | ||
| Current Assets | £1,799,081 | £1,052,213 | £1,026,866 |
| Net Current Assets | £1,039,574 | £1,017,434 | £1,011,734 |
| Net Assets | £1,056,819 | £1,017,434 | £1,011,734 |
| Shareholder Funds | £1,056,819 | £1,017,434 | £1,011,734 |
| Turnover | £1,227,470 | ||
| Cost of Sales | £916,686 | £1,148,414 | £1,290,614 |
| Admin Expenses | £18,050 | £15,890 | £13,030 |
| Profit Before Tax | £28,214 | (£68,163) | (£76,174) |
| Tax | (£11,171) | (£72,141) | (£79,221) |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Notification of a person with significant control | |||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 27 February 2025 | Director's details changed |
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