GOLDEN WOLF LTD
3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM PO6 3TH- Active
- Private Limited Company
- Company No. 08556905
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN WOLF LTD was incorporated on Wednesday, June 5, 2013 as a Private Limited Company with registered address in COSHAM. GOLDEN WOLF LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 11 years 3 months and 17 days.
| Name | GOLDEN WOLF LTD |
|---|---|
| Company number | 08556905 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PO6 3TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Stewart Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Ingi Erlingsson Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - Saturday, March 21, 2020
ownership of shares 50 to 75 percent
|
| Broken Bone Club Limited Northarbour Road, PO6 3TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against GOLDEN WOLF LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN WOLF LTD | 05 Jun 2013 |