Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Waving Productions Limited
- Incorporated
- 7 July 2008 (18 years)
- Industry
- Television programme production activities (59113)
- Directors
- Gabrielle PaxtonMatthew John Antony Waving
- Owned by
- Matthew John Antony Waving
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1 Office 1Tower Lane Business ParkTower LaneWarmleyBS30 8XT
Officers 2 active
Officer details are public data from the Companies House register.
Paxton, Gabrielle
Director · Appointed 1 February 2019
British
Born June 1981 (45)
Waving, Matthew John Antony
Director · Appointed 7 July 2008
British
Born March 1980 (46)
Officer history (2 former)
1 February 2019
Appointed Paxton, Gabrielle as Director
7 July 2008
Appointed Waving, Matthew John Antony as Director
7 July 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
7 July 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
7 July 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
7 July 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew John Antony Waving
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,016
- Cash
- £5,696
- Employees
- 2
- Debt Ratio
- 96%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £119,088 | £122,202 | £75,579 | £5,183 | £7,524 | £2,976 |
| Current Assets | £12,077 | £8,133 | £17,818 | £71,957 | £47,860 | £20,634 |
| Cash | £5,696 | £3,763 | £3,312 | |||
| Creditors (< 1 year) | £115,985 | £95,997 | £72,098 | £77,096 | £55,351 | £23,169 |
| Creditors (> 1 year) | £5,500 | £11,500 | £17,500 | |||
| Net Current Assets | (£103,908) | (£87,864) | (£54,280) | (£5,139) | (£7,491) | (£2,535) |
| Net Assets | £5,016 | £19,001 | £541 | |||
| Shareholder Funds | £44 | £33 | £441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 July 2025 | ||
| 31 July 2026 | Current accounting period shortened | |||
| 23 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 15 July 2026 | Director's details changed | |||
| 14 July 2026 | Change of details for a person with significant control |
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