Sixth Wave Productions Limited
Company 12472639 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Colin Paul Butfield Director · appointed 2020
- Jonathan Gwyn Hughes Director · appointed 2020
5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colin Paul Butfield Director · appointed 2020
- Jonathan Gwyn Hughes Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 19Business services 2Property 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Earthshot Studios Limited 2 shared directors
- A Seat AT the Table Limited 2 shared directors
- Sixth Wave Studios Limited 2 shared directors
- Oceans 25 Limited 2 shared directors
- Shipwrecks of Sicily Limited 2 shared directors
- OUR Story 25 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12472639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2020 |
| Address | REGENT HOUSE, 27A REGENT STREET, BRISTOL, BS8 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alastair David William Fothergill ceased 2020-09-17
25-50% shares, 25-50% voting · notified 2020-02-19 - Keith Douglas Scholey ceased 2020-09-17
25-50% shares, 25-50% voting · notified 2020-02-19 - Hope RD. (Holdings) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-28 - Loughrigg Fell Holding LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-28 - DLG Acquisitions Limited ceased 2024-08-28
25-50% shares, 25-50% voting · notified 2020-12-01
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earthshot Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25 - A Seat AT the Table Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 - Sixth Wave Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - Open Planet Community Interest Company
25-50% shares, 25-50% voting · notified 2022-07-08 - Oceans 25 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - Shipwrecks of Sicily Limited
75-100% shares, 75-100% voting · notified 2023-07-06 - OUR Story 25 Limited
75-100% shares, 75-100% voting · notified 2023-09-27 - Biodiversity 25 Limited
75-100% shares, 75-100% voting · notified 2023-12-22 - Open Planet Studios LTD
25-50% shares, 25-50% voting · notified 2025-02-27
Officers (7)
- Colin Paul Butfield Director · appointed 2020
- Jonathan Gwyn Hughes Director · appointed 2020
Show 5 former officers
- Steven Michael Brown Director · appointed 2020 · resigned 2024
- Angela Mcmullen Secretary · appointed 2020 · resigned 2024
- Alastair David William Fothergill Director · appointed 2020 · resigned 2024
- Keith Douglas Scholey Director · appointed 2020 · resigned 2024
- Jane Hamlin Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record