BAD WOLF LTD
WOLF STUDIOS WALES TRIDENT INDUSTRIAL PARK, GLASS AVENUE, CARDIFF CF24 5EN- Active
- Private Limited Company
- Company No. 09686683
- Last Updated: 01 Mar 2024
Company Profile
BAD WOLF LTD was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in CARDIFF. BAD 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 9 years 2 months and 8 days.
| Name | BAD WOLF LTD |
|---|---|
| Company number | 09686683 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOLF STUDIOS WALES TRIDENT INDUSTRIAL PARK GLASS AVENUE CARDIFF CF24 5EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sony Pictures Television Production Uk Limited Brunel Building, 2 Canalside Walk, W2 1DG |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Pauline Jane Tranter Nationality: British |
Dates: Friday, July 15, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Julie Anne Gardner Nationality: British |
Dates: Friday, July 15, 2016 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Julie Anne Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Miles Jonathan Ketley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BAD WOLF LTD | 15 Jul 2015 |