BAD WOLF STUDIOS WALES LTD

WOLF STUDIOS WALES TRIDENT INDUSTRIAL PARK, GLASS AVENUE, CARDIFF  CF24 5EN
  • Active
  • Private Limited Company
  • Company No. 10393289
  • Last Updated: 01 Mar 2024

Company Profile

BAD WOLF STUDIOS WALES LTD was incorporated on Monday, September 26, 2016 as a Private Limited Company with registered address in CARDIFF. BAD WOLF STUDIOS WALES 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 8 years 1 month and 16 days.

Name BAD WOLF STUDIOS WALES LTD
Company number 10393289
Company type Private Limited Company
Incorporation date 26 Sep 2016
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
Ms Natasha Olivia Anne Hale Nationality: British Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
right to appoint and remove directors
Bad Wolf Ltd Trident Industrial Park, Glass Avenue, CF24 5EN Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Miles Jonathan Ketley Nationality: British Dates: Monday, September 26, 2016 - Thursday, March 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Pauline Jane Tranter Nationality: British Dates: Monday, September 26, 2016 - Thursday, December 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Julie Anne Gardner Nationality: British Dates: Monday, September 26, 2016 - Monday, December 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BAD WOLF STUDIOS WALES LTD.

Previous Names

Name Change Date
BAD WOLF STUDIOS WALES LTD 26 Sep 2016
BAD WOLF STUDIOS WALES LTD 05 Dec 2017
SCREEN ALLIANCE WALES STUDIOS LTD 06 Mar 2018