New Wave Films Limited

Active06496019 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
Motion picture distribution activities (59131)
Directors
Owned by
Robert Beeson
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
34 Onslow Gardens
London
SW7 3AQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 February 2008
British
Director · Appointed 6 February 2008
British
Born October 1954 (72)
Officer history (1 former)
28 January 2018
Resigned Engel, Pamela as Director
6 February 2008
Appointed Beeson, Robert as Secretary
6 February 2008
Appointed Beeson, Robert as Director
6 February 2008
Appointed Engel, Pamela as Director

Ownership 1 active

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

Individual · Notified 6 May 2016
Owns 25–50% of shares
British
Born October 1954 (72)
Former controllers (1)
15 July 2017
Ceased Pamela Engel — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£1,332,222)
Employees
2
Debt Ratio
612%
Current Ratio
6.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,173,986) (£1,199,992) (£1,282,043) (£1,322,000) (£1,335,048) (£1,332,222)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£260,445£273,733£288,153£290,514£358,099£424,025
Creditors (< 1 year)£41,490£48,459£45,020£40,675£73,534£100,950
Creditors (> 1 year)£1,552,177£1,561,322£1,566,133£1,532,882£1,485,557£1,498,061
Net Current Assets£218,955£225,274£243,133£249,839£284,565£323,075
Net Assets(£1,332,222)(£1,335,048)(£1,322,000)(£1,282,043)(£1,199,992)(£1,173,986)
Shareholder Funds(£1,332,222)(£1,335,048)(£1,322,000)(£1,282,043)(£1,199,992)(£1,173,986)

Turnover£233,467
Staff Costs£43,050
Tax£0
Profit for Period(£82,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates6 February 2026
26 November 2025Micro company accounts28 February 2025
14 February 2025Confirmation statement with no updates6 February 2025
27 November 2024Micro company accounts28 February 2024
14 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?