Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Waves Productions Ltd
- Incorporated
- 15 February 2021 (5 years)
- Previously known as
- Box to Box Digital Limited (until 16 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111) Video production activities (59112)Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 41-47 Old StreetLondonEC1V 9HX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1974 (52)
Director · Appointed 15 February 2021
British
Born July 1975 (51)
Director · Appointed 15 February 2021
British
Born March 1973 (53)
Director · Appointed 15 February 2021
British
Born January 1967 (59)
Officer history (1 former)
10 April 2026
15 January 2025
15 February 2021
15 February 2021
15 February 2021
15 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10057405
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Breakpoint Films S2 Ltd Owns 75–100% of shares
BTB Atlantic Vault Limited Owns 75–100% of shares
BTB Faith Films Limited Owns 75–100% of shares
BTB Faith Films Live Limited Owns 75–100% of shares
BTB LN4 Films Limited Owns 75–100% of shares
BTB S Films Limited Owns 75–100% of shares
BTB Showjumping Ltd Owns 75–100% of shares
BTB Thousand Stories Limited Owns 75–100% of shares
BTB Undercard Films Limited Owns 75–100% of shares
BTB VR46 Films Ltd Owns 75–100% of shares
BTBSC Series Ltd Owns 75–100% of shares
CF14 Films Limited Owns 75–100% of shares
Circular Content Limited Owns 75–100% of shares
Drop Kick Films S2 Ltd Owns 75–100% of shares
Waves Productions Ltd This company Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,096
- Employees
- 4
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £151,490 | £74,290 |
| Debtors | £142,394 | £1 |
| Cash | £9,096 | £74,289 |
| Creditors (< 1 year) | £44,915 | £81,736 |
| Net Current Assets | £106,575 | (£7,446) |
| Shareholder Funds | £106,575 | (£7,446) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registered office address changed |
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