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Home > England & Wales Companies > SQUAREWAVE PRODUCTIONS LIMITED
Company Information for

SQUAREWAVE PRODUCTIONS LIMITED

1 Kings Avenue, Winchmore Hill, London, N21 3NA,
Company Registration Number
04501923
Private Limited Company
Liquidation

Company Overview

About Squarewave Productions Ltd
SQUAREWAVE PRODUCTIONS LIMITED was founded on 2002-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Squarewave Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SQUAREWAVE PRODUCTIONS LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Other companies in N14
 
Filing Information
Company Number 04501923
Company ID Number 04501923
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 2021-09-16
Latest return 2020-08-02
Return next due 2021-08-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810297742  
Last Datalog update: 2023-02-18 12:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUAREWAVE PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of SQUAREWAVE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PARKER
 Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA CHAPMAN
 Company Secretary 2002-08-20 2011-01-01
JSA SECRETARIES LIMITED
 Nominated Secretary 2002-08-02 2002-08-20
JSA NOMINEES LIMITED
 Nominated Director 2002-08-02 2002-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-18Final Gazette dissolved via compulsory strike-off
2023-02-18Voluntary liquidation. Notice of members return of final meeting
2022-02-10Voluntary liquidation Statement of receipts and payments to 2021-12-16
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2020-12-31600Appointment of a voluntary liquidator
2020-12-31LIQ01Voluntary liquidation declaration of solvency
2020-12-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-17
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM 1st Floor 10 Hampden Square Southgate London N14 5JR
2020-12-14AA01Current accounting period extended from 31/07/20 TO 16/12/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-11-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARKER
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CH01Director's details changed for Michael Parker on 2017-04-18
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0102/08/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0102/08/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0102/08/11 ANNUAL RETURN FULL LIST
2011-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA CHAPMAN
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AAMDAmended accounts made up to 2009-07-31
2010-08-24AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Michael Parker on 2010-01-01
2010-08-24CH03SECRETARY'S DETAILS CHNAGED FOR LAURA CHAPMAN on 2010-01-01
2010-06-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-17363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 27 GLASSWORKS STUDIOS 1 BASING PLACE LONDON E2 8AB
2003-04-11225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2002-08-30288bSECRETARY RESIGNED
2002-08-30ELRESS366A DISP HOLDING AGM 20/08/02
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-30ELRESS252 DISP LAYING ACC 20/08/02
2002-08-30ELRESS386 DISP APP AUDS 20/08/02
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to SQUAREWAVE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-23
Resolution2020-12-23
Appointmen2020-12-23
Fines / Sanctions
No fines or sanctions have been issued against SQUAREWAVE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUAREWAVE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 112,675
Creditors Due Within One Year 2012-08-01 £ 81,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUAREWAVE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 1
Called Up Share Capital 2011-07-31 £ 1
Cash Bank In Hand 2013-07-31 £ 155,014
Cash Bank In Hand 2012-08-01 £ 110,707
Cash Bank In Hand 2012-07-31 £ 110,707
Cash Bank In Hand 2011-07-31 £ 78,556
Current Assets 2013-07-31 £ 163,238
Current Assets 2012-08-01 £ 123,962
Current Assets 2012-07-31 £ 123,962
Current Assets 2011-07-31 £ 106,018
Debtors 2013-07-31 £ 8,224
Debtors 2012-08-01 £ 13,255
Debtors 2012-07-31 £ 13,255
Debtors 2011-07-31 £ 27,462
Fixed Assets 2012-07-31 £ 3,534
Fixed Assets 2011-07-31 £ 4,158
Shareholder Funds 2012-07-31 £ 46,145
Shareholder Funds 2011-07-31 £ 41,973
Tangible Fixed Assets 2013-07-31 £ 3,004
Tangible Fixed Assets 2012-08-01 £ 3,534
Tangible Fixed Assets 2012-07-31 £ 3,534
Tangible Fixed Assets 2011-07-31 £ 4,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SQUAREWAVE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUAREWAVE PRODUCTIONS LIMITED
Trademarks
We have not found any records of SQUAREWAVE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUAREWAVE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SQUAREWAVE PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where SQUAREWAVE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySQUAREWAVE PRODUCTIONS LIMITEDEvent Date2020-12-23
 
Initiating party Event TypeResolution
Defending partySQUAREWAVE PRODUCTIONS LIMITEDEvent Date2020-12-23
 
Initiating party Event TypeAppointmen
Defending partySQUAREWAVE PRODUCTIONS LIMITEDEvent Date2020-12-23
Company Number: 04501923 Name of Company: SQUAREWAVE PRODUCTIONS LIMITED Nature of Business: Sound Recording Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUAREWAVE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUAREWAVE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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