GB · Company with significant control

Sixth Wave Productions Limited

Sixth Wave Productions Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Sixth Wave Productions Limited
Type
Corporate entity
Registration number
12472639
Registered in
England And Wales
Significant control now
9 UK companies
First notified
25 August 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sixth Wave Productions Limited's companies

  • Sixth Wave Productions Limited holds 75% or more of the shares in 7 of the 9 companies listed below.
  • Main lines of business: television programme production activities (5), motion picture production activities (3) and motion picture distribution activities (1).
  • Registered offices in Bristol (9).
  • The companies were incorporated between 2020 and 2025.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Sixth Wave Productions Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
OPEN PLANET STUDIOS LTD
16282145 · Private Limited Company
Active27 February 2025BristolOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 February 2025
BIODIVERSITY 25 LIMITED
15368285 · Private Limited Company
Active22 December 2023BristolTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights22 December 2023
OUR STORY 25 LIMITED
15169246 · Private Limited Company
Active27 September 2023BristolTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights27 September 2023
SHIPWRECKS OF SICILY LIMITED
14985563 · Private Limited Company
Active6 July 2023BristolTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 July 2023
OCEANS 25 LIMITED
14235514 · Private Limited Company
Active14 July 2022BristolTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2022
OPEN PLANET COMMUNITY INTEREST COMPANY
14222687 · Community Interest Company
Active8 July 2022BristolMotion picture production activities; Motion picture distribution activities; Specialised design activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 July 2022
SIXTH WAVE STUDIOS LIMITED
14211488 · Private Limited Company
Active4 July 2022BristolTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 July 2022
A SEAT AT THE TABLE LIMITED
12999057 · Private Limited Company
Active5 November 2020BristolMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 November 2020
EARTHSHOT STUDIOS LIMITED
12835440 · Private Limited Company
Active25 August 2020BristolMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 August 2020

Connections

Others with significant control of these companies

  • Open Planet Community Interest CompanyOPEN PLANET STUDIOS LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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