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Company number
05076793

2ND WAVE FILMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
2ND WAVE FILMS LIMITED
Company number
05076793
Registered office
UNIT 19, EASTGATE BUSINESS CENTRE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0AT, UNITED KINGDOM · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
59111 — Motion picture production activities · 59113 — Television programme production activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
10 Jun 2027
Confirmation statement — last
27 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sorana Petra Churchill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2016
Mr William Robert Churchill
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Sorana Petra Churchill
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2016
Mr William Robert Churchill
born 04/1975 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added Mr William Robert Churchill
01/06/2016 Person with significant control added Mrs Sorana Petra Churchill

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 173
▼ 19.8%
215
Net assets 171
▼ 19.9%
214
Employees (avg) 3 3

Documents for 2ND WAVE FILMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 2ND WAVE FILMS LIMITED?
According to the official registry, the company number of 2ND WAVE FILMS LIMITED is 05076793.
Where is 2ND WAVE FILMS LIMITED registered?
The registered office is UNIT 19, EASTGATE BUSINESS CENTRE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0AT, UNITED KINGDOM.
What is the SIC code of 2ND WAVE FILMS LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 59113 — Television programme production activities.
Who controls 2ND WAVE FILMS LIMITED?
Mrs Sorana Petra Churchill is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 2ND WAVE FILMS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About 2ND WAVE FILMS LIMITED (05076793)

2ND WAVE FILMS LIMITED is a private limited company incorporated on 17 March 2004 and registered in the United Kingdom under company number 05076793. Its registered office is at UNIT 19, EASTGATE BUSINESS CENTRE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0AT, UNITED KINGDOM. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mrs Sorana Petra Churchill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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