Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Sine Wave Entertainment Limited
- Incorporated
- 2 August 2006 (20 years)
- Previously known as
- Another Dimension Media Ltd (until 21 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- David Fitzsimons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Landmark2 Portman StreetLondonW1H 6DU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1974 (52)
Director · Appointed 7 January 2021
British
Born May 1982 (44)
Director · Appointed 15 October 2020
British
Born August 1963 (63)
Director · Appointed 9 July 2015
British
Born July 1969 (57)
Director · Appointed 5 January 2015
British
Born March 1955 (71)
Frisby, Adam
Director · Appointed 20 December 2011
Australian
Born March 1985 (41)
Officer history (6 former)
27 June 2024
Resigned Greenleaf, Walter, Dr. as Director
17 January 2024
4 July 2023
Resigned Freeman, Rohan as Director
7 January 2021
15 October 2020
31 March 2020
8 January 2019
18 December 2018
Appointed Greenleaf, Walter, Dr. as Director
1 March 2016
1 March 2016
9 July 2015
5 January 2015
25 March 2014
25 March 2014
9 January 2012
20 December 2011
Appointed Frisby, Adam as Director
2 August 2006
2 August 2006
Appointed Freeman, Rohan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Fitzsimons
Individual · Notified 27 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Former controllers (3)
27 June 2023
Ceased York Capital Limited — Owns 25–50% of shares
27 June 2023
Ceased Rohan Freeman — Has significant influence or control
27 July 2016
Ceased Rohan Durbridge-Freeman — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £3,722,027
- Cash
- £48,089
- Employees
- 3
- Debt Ratio
- 16%
- Current Ratio
- 9.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,096,877 | £3,649,796 | £2,880,476 | £1,819,695 | £1,213,767 |
| Current Assets | £343,134 | £555,507 | £396,353 | £1,951,481 | £615,183 |
| Debtors | £295,045 | ||||
| Cash | £48,089 | £51,622 | £11,842 | £1,492,265 | £231,227 |
| Creditors (< 1 year) | £37,570 | £336,252 | £647,949 | £240,136 | £140,337 |
| Creditors (> 1 year) | £680,414 | £0 | |||
| Net Current Assets | £305,564 | £219,255 | (£251,596) | £1,711,345 | £474,846 |
| Net Assets | £3,722,027 | £3,869,051 | £2,102,880 | £3,531,040 | £1,688,613 |
| Shareholder Funds | £3,869,051 | £2,102,880 | £3,531,040 | £1,688,613 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 April 2025 | Director's details changed | |||
| 8 April 2025 | Director's details changed | |||
| 17 March 2025 | Confirmation statement with updates | 17 March 2025 |
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