HomeCompanies in AdministrationWave Studios Limited

Is Wave Studios Limited in administration?

Last verified 5 June 2026
In AdministrationYes, Wave Studios Limited (company number 03620831) entered administration on 15 December 2025.

Do you deal with companies like Wave Studios Limited? Add up to 5 companies free. We'll email you the day one enters administration.

Free, no card. We'll send a one-click sign-in link, no password to remember.

Prefer the earlier signs? Protect catches the pattern that builds, well before it's official. See how it works →

Wave Studios Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number03620831
Incorporated24 August 1998 (28 years old)
Registered officeLevel 33 One Canada Square, London, E14 5AB
Nature of business (SIC)82990: Other business support service activities n.e.c.
Date entered administration15 December 2025
Official noticeView the official notice ↗
Statement of AffairsFiled 3 February 2026, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Wave Studios Limited is a UK limited company based in London, incorporated in 1998 and 27 years old when the administrator was appointed. Its registered activity is other business support service activities n.e.c. (SIC 82990). There have been 8 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 3 people with significant control. 8 charges have been registered against the company, 4 of which are still outstanding.

Directors

8 people have been appointed as directors of Wave Studios Limited.

DirectorStatusResigned
Warren Lloyd Hamilton+ 1 otherActive
John Christopher Maxwell BurnActive
Irene Lilian GoochResigned1 Dec 2022
Lester Aldridge Company Secretarial Limited+ 4 othersResigned13 Oct 2010
Patricia SelfeResigned1 Sep 2009
Bell Yard Secretariat Limited+ 1 otherResigned30 May 2005
Waterlow Nominees Limited+ 745 othersResigned24 Aug 1998
Waterlow Secretaries Limited+ 766 othersResigned24 Aug 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 4 outstanding · 4 satisfied.

Status · Creditor · Type · Dates
OutstandingBarclays Bank PLC
Mortgage · Created 10 Nov 2011 · Pending
OutstandingSir Richard SUT5TON's Settled Estates
Rent deposit deed · Created 10 Nov 2010 · Pending
SatisfiedSir Richard Sutton's Settled Estates
Rent deposit deed · Created 28 May 2003 · Satisfied 21 Oct 2005
OutstandingSir Richard Sutton's Settled Estates
Rent deposit deed · Created 28 May 2003 · Pending
SatisfiedSir Richard Sutton's Settled Estates
Rent deposit deed · Created 28 May 2003 · Satisfied 21 Oct 2005
2 earlier charges · 2001 to 2002
OutstandingBarclays Bank PLC
Debenture · Created 13 Mar 2002 · Pending
SatisfiedSir Richard Sutton's Settled Estates
Rent deposit deed · Created 9 Nov 2001 · Satisfied 21 Oct 2005
SatisfiedSir Richard Sutton's Settled Estates
Rent deposit deed · Created 2 Dec 1998 · Satisfied 21 Oct 2005

What happened

EventDateType
Administrator's progress report15 July 2026AM10
Registered office address changed12 May 2026AD01
Notice of deemed approval of proposals3 March 2026AM06
Statement of affairs3 February 2026AM02
Statement of administrator's proposal3 February 2026AM03
118 earlier events · 1998 to 2025
Appointment of an administrator15 December 2025AM01
Registered office address changed9 December 2025AD01
Accounts for a small company made up13 November 2025AA
Compulsory strike-off action has been discontinued20 September 2025DISS40
First Gazette notice for compulsory strike-off16 September 2025GAZ1
Change of details as a person with significant control3 April 2025PSC04
Change of details as a person with significant control2 April 2025PSC04
Change of details as a person with significant control2 April 2025PSC04
Confirmation statement made with updates2 April 2025CS01
Director's details changed2 April 2025CH01
Previous accounting period shortened23 December 2024AA01
Previous accounting period shortened27 September 2024AA01
Confirmation statement made with updates30 July 2024CS01
Statement of capital following an allotment of shares20 June 2024SH01
Memorandum and Articles of Association2 May 2024MA
Resolutions2 May 2024RESOLUTIONS
Accounts for a small company made up25 March 2024AA
Previous accounting period shortened27 December 2023AA01
Previous accounting period shortened29 September 2023AA01
Confirmation statement made with updates10 August 2023CS01
Termination of appointment as a director25 May 2023TM01
Accounts for a small company made up31 March 2023AA
Previous accounting period shortened22 December 2022AA01
Confirmation statement made with no updates3 August 2022CS01
Accounts for a small company made up29 September 2021AA
Confirmation statement made with no updates15 June 2021CS01
Accounts for a small company made up14 September 2020AA
Confirmation statement made with no updates16 July 2020CS01
Accounts for a small company made up4 October 2019AA
Confirmation statement made with no updates1 August 2019CS01
Accounts for a small company made up30 September 2018AA
Confirmation statement made with no updates16 July 2018CS01
Accounts for a small company made up4 August 2017AA
Confirmation statement made with updates7 June 2017CS01
Resolutions4 January 2017RESOLUTIONS
Accounts for a small company made up28 July 2016AA
Director's details changed1 July 2016CH01
Director's details changed1 July 2016CH01
Annual return made up with full list of shareholders15 June 2016AR01
Accounts for a small company made up14 October 2015AA
Annual return made up with full list of shareholders4 September 2015AR01
Accounts for a small company made up2 October 2014AA
Annual return made up with full list of shareholders15 September 2014AR01
Annual return made up with full list of shareholders14 October 2013AR01
Resolutions18 September 2013RESOLUTIONS
Change of share class name or designation18 September 2013SH08
Particulars of variation of rights attached to shares18 September 2013SH10
Resolutions18 September 2013RESOLUTIONS
Accounts for a small company made up16 July 2013AA
Annual return made up with full list of shareholders1 October 2012AR01
Accounts for a small company made up21 September 2012AA
Certificate of change of name12 March 2012CERTNM
Legacy11 November 2011MG01
Second filing previously delivered to Companies House made up8 November 2011RP04
Annual return made up with full list of shareholders17 October 2011AR01
Director's details changed17 October 2011CH01
Director's details changed17 October 2011CH01
Accounts for a small company made up20 May 2011AA
Legacy16 November 2010MG01
Termination of appointment as a secretary20 October 2010TM02
Annual return made up with full list of shareholders9 September 2010AR01
Director's details changed8 September 2010CH01
Accounts for a small company made up16 June 2010AA
Director's details changed19 January 2010CH01
Director's details changed19 January 2010CH01
Termination of appointment as a director10 December 2009TM01
Appointment as a director10 December 2009AP01
Accounts for a small company made up30 November 2009AA
Annual return made up with full list of shareholders16 November 2009AR01
Legacy16 January 2009288c
Legacy10 October 2008363a
Legacy9 October 2008288c
Legacy11 July 2008288c
Legacy11 July 2008288c
Accounts for a small company made up22 May 2008AA
Accounts for a small company made up2 November 2007AA
Legacy11 September 2007363a
Legacy5 October 2006363a
Accounts for a small company made up18 July 2006AA
Legacy2 November 2005363a
Resolutions27 October 2005RESOLUTIONS
Legacy21 October 2005403a
Legacy21 October 2005403a
Legacy21 October 2005403a
Legacy21 October 2005403a
Legacy13 July 2005287
Accounts for a small company made up6 July 2005AA
Legacy9 June 2005287
Legacy9 June 2005288a
Legacy9 June 2005288b
Legacy4 March 2005363s
Accounts for a small company made up18 May 2004AA
Accounts for a small company made up12 September 2003AA
Legacy2 September 2003363s
Legacy5 June 2003395
Legacy5 June 2003395
Legacy5 June 2003395
Accounts for a small company made up17 December 2002AA
Legacy6 September 2002363s
Legacy25 March 2002395
Legacy16 November 2001395
Legacy30 October 2001363s
Accounts for a small company made up11 May 2001AA
Legacy11 September 2000363s
Accounts for a small company made up20 June 2000AA
Legacy3 September 1999363s
Legacy28 January 1999225
Legacy13 January 1999287
Legacy6 January 199988(2)R
Legacy22 December 1998288a
Resolutions21 December 1998RESOLUTIONS
Legacy21 December 1998288a
Resolutions21 December 1998RESOLUTIONS
Legacy5 December 1998395
Legacy24 November 1998288a
Legacy24 November 1998288a
Legacy24 November 1998288b
Legacy24 November 1998288b
Incorporation24 August 1998NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.

See how Protect works, £24/mo →

Other companies in administration

Companies in administration in LondonAll UK companies in administration

Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is Wave Studios Limited in administration?
Yes. Wave Studios Limited (company number 03620831) entered administration on 15 December 2025.
What does Wave Studios Limited do?
Wave Studios Limited's registered nature of business is other business support service activities n.e.c. (SIC 82990).
Where is Wave Studios Limited based?
Wave Studios Limited's registered office is Level 33 One Canada Square, London, E14 5AB. The registered office is the address held on the public register, which is not always the trading address.
When was Wave Studios Limited founded?
Wave Studios Limited was incorporated on 24 August 1998, 27 years before the administrator was appointed.
What is Wave Studios Limited's company number?
Wave Studios Limited's registered company number is 03620831.
Who has significant control of Wave Studios Limited?
3 active people with significant control over Wave Studios Limited are on the register: Mr John Christopher Maxwell Burn, Mr Edward David French, Mr Warren Lloyd Hamilton.
Does Wave Studios Limited have any outstanding charges?
4 outstanding charges are registered against Wave Studios Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Wave Studios Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Wave Studios Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Wave Studios Limited go into administration?
Wave Studios Limited went into administration on 15 December 2025.

Report an error on this page·Not financial, credit or legal advice.