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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OPEN PLANET STUDIOS LTD 16282145 · Private Limited Company | Active | 27 February 2025 | Bristol | Other 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 rights | 27 February 2025 |
| BIODIVERSITY 25 LIMITED 15368285 · Private Limited Company | Active | 22 December 2023 | Bristol | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 December 2023 |
| OUR STORY 25 LIMITED 15169246 · Private Limited Company | Active | 27 September 2023 | Bristol | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 September 2023 |
| SHIPWRECKS OF SICILY LIMITED 14985563 · Private Limited Company | Active | 6 July 2023 | Bristol | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 July 2023 |
| OCEANS 25 LIMITED 14235514 · Private Limited Company | Active | 14 July 2022 | Bristol | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2022 |
| OPEN PLANET COMMUNITY INTEREST COMPANY 14222687 · Community Interest Company | Active | 8 July 2022 | Bristol | Motion picture production activities; Motion picture distribution activities; Specialised design activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 July 2022 |
| SIXTH WAVE STUDIOS LIMITED 14211488 · Private Limited Company | Active | 4 July 2022 | Bristol | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2022 |
| A SEAT AT THE TABLE LIMITED 12999057 · Private Limited Company | Active | 5 November 2020 | Bristol | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2020 |
| EARTHSHOT STUDIOS LIMITED 12835440 · Private Limited Company | Active | 25 August 2020 | Bristol | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 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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