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Sixth Wave Productions Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Hope Rd. (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 240863459
Loughrigg Fell Holding LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 240863462
Show 3 ceased records
Dlg Acquisitions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-01 · Ceased 2024-08-28

Source record 232684099
AF
Alastair David William FothergillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-19 · Ceased 2020-09-17

Source record 236821351
KS
Keith Douglas ScholeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-19 · Ceased 2020-09-17

Source record 236821352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JH
Jonathan HughesCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+14 others
CB
Colin ButfieldCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+12 others
Show 8 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2020-12-01 · 3 yrs
AM
Angela McmullenResigned director
Resigned 2020-12-01 · 3 yrs · Chief Financial Officer
SB
Steven BrownResigned director
Resigned 2020-12-01 · 3 yrs · Group Director Of Corporate Development
SG
Sara GeaterResigned director
Resigned 2020-12-01 · 3 yrs · Chief Operating Officer
VT
Victoria TurtonResigned director
Resigned 2020-12-01 · 3 yrs · Chief Executive Officer
KS
Keith ScholeyResigned director
Resigned 2020-02-19 · 4 yrs · Film Director
JH
Jane HamlinResigned secretary
Resigned 2020-02-19
AF
Alastair FothergillResigned director
Resigned 2020-02-19 · 4 yrs · Tv Producer

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active