opendata.bot
Company number
08034958

LIGHTWAVE PRODUCTIONS LTD

Officer · CLARKE, Henry James Alston and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
LIGHTWAVE PRODUCTIONS LTD
Company number
08034958
Registered office
Unit 10 Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG, England
Company type
Private limited company
Incorporated on
18 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 18/04/2012
Active
director
Appointed 13/02/2019
Active

People with significant control

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

Lwp Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/04/2026
Mr Nicholas Rhodes
significant-influence-or-control
Notified 13/02/2019
Mr Henry James Alston Clarke
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/04/2012
director Appointed 13/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Person with significant control added Lwp Holdings Ltd
28/03/2024 Charge registered A registered charge
28/03/2024 Charge registered A registered charge
13/02/2019 Person with significant control added Mr Nicholas Rhodes
13/02/2019 Director appointed RHODES, Nicholas
06/04/2016 Person with significant control added Mr Henry James Alston Clarke
30/11/2014 Charge registered A registered charge
30/04/2013 Charge registered A registered charge
18/04/2012 Director appointed CLARKE, Henry James Alston

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIGHTWAVE PRODUCTIONS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Jhl Services Limited, George Clarke
outstanding
A registered charge — persons entitled: Alexandra Rhodes
outstanding
A registered charge — persons entitled: George Robert Clarke and Vivienne Jane Clarke
fully-satisfied
A registered charge — persons entitled: Henry James Alston Clarke
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lightwave Productions Ltd — CR4 4FG
Tier 2 · renews 26/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LIGHTWAVE PRODUCTIONS LTD?
According to the official registry, the company number of LIGHTWAVE PRODUCTIONS LTD is 08034958.
Where is LIGHTWAVE PRODUCTIONS LTD registered?
The registered office is Unit 10 Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG, England.
Who runs LIGHTWAVE PRODUCTIONS LTD?
CLARKE, Henry James Alston is listed among the officers of LIGHTWAVE PRODUCTIONS LTD.
What is the SIC code of LIGHTWAVE PRODUCTIONS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls LIGHTWAVE PRODUCTIONS LTD?
Lwp Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LIGHTWAVE PRODUCTIONS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LIGHTWAVE PRODUCTIONS LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About LIGHTWAVE PRODUCTIONS LTD (08034958)

LIGHTWAVE PRODUCTIONS LTD is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08034958. Its registered office is at Unit 10 Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Lwp Holdings Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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