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Company number
14324776

MAKING WAVES BTBD LTD

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

Company details

London, 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
MAKING WAVES BTBD LTD
Company number
14324776
Registered office
41-47 OLD STREET, LONDON, EC1V 9HX, ENGLAND · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Sept 2026
Confirmation statement — last
29 Aug 2025

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.

People with significant control

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

Box To Box Films Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2023
Mr James Scott Gay-Rees
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/08/2022
Paul John Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/08/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Box To Box Films Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/11/2023 Controls 15 companies
Mr James Scott Gay-Rees
born 01/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/11/2023 Controls 20 companies
Paul John Martin
born 07/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/11/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2023 Person with significant control ceased Paul John Martin
15/11/2023 Person with significant control ceased Mr James Scott Gay-Rees
15/11/2023 Person with significant control added Box To Box Films Limited
30/08/2022 Person with significant control added Paul John Martin
30/08/2022 Person with significant control added Mr James Scott Gay-Rees

Documents for MAKING WAVES BTBD LTD

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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.

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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.

PDF Order

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MAKING WAVES BTBD LTD?
According to the official registry, the company number of MAKING WAVES BTBD LTD is 14324776.
Where is MAKING WAVES BTBD LTD registered?
The registered office is 41-47 OLD STREET, LONDON, EC1V 9HX, ENGLAND.
What is the SIC code of MAKING WAVES BTBD LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls MAKING WAVES BTBD LTD?
Box To Box Films Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAKING WAVES BTBD LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MAKING WAVES BTBD LTD (14324776)

MAKING WAVES BTBD LTD is a private limited company incorporated on 30 August 2022 and registered in the United Kingdom under company number 14324776. Its registered office is at 41-47 OLD STREET, LONDON, EC1V 9HX, ENGLAND. 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 March 2025. , and the person with significant control is Box To Box Films Limited. 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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