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Companies/03050693

Big Wave Productions Limited

Television programme production activities · Brighton

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
SC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 188949040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MW
Mark WoodwardCurrent director
Appointed 2022-06-30 · 4 yrs · Director Of Specialist Factual
ER
Emma RossCurrent director
Appointed 2022-06-30 · 4 yrs · Director Of Natural History
+3 others
KM
Kirstie MclureCurrent director
Appointed 2022-06-30 · 4 yrs · Managing Director
+2 others
SC
Sarah CunliffeCurrent director
Appointed 1995-04-27 · 31 yrs · Tv Producer
+2 others
Show 9 historical appointments
CS
Christopher StringerResigned secretaryResigned director
Resigned 2003-10-01 · 16 yrs
KC
Kingsley ChadwickResigned secretary
Resigned 1999-08-04 · 4 yrs
SC
Sarah CunliffeResigned secretary
Resigned 1996-12-01 · 2 yrs · Film Producer
JF
Jane FranklynResigned director
Resigned 1996-12-01 · 2 yrs · Documentary Director
Resigned 1995-04-27
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-04-27

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active