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BAD WOLF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bad Wolf Ltd. The company was founded 9 years ago and was given the registration number 09686683. The firm's registered office is in CARDIFF. You can find them at Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BAD WOLF LTD
Company Number:09686683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN

Director14 October 2020Active
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN

Director15 July 2015Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director01 December 2021Active
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN

Director29 October 2018Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director23 October 2023Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director01 December 2021Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director01 December 2021Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director01 December 2021Active
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN

Director15 July 2015Active
Marble Arch House, 6th Floor, 66 Seymour Street, London, United Kingdom, W1H 5BT

Director23 March 2017Active
Sky Ventures Limited, Grant Way, Isleworth, England, TW7 5QD

Director23 August 2017Active
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN

Director30 June 2021Active
Jcp Solicitors, Venture Court, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QP

Director15 July 2015Active
Marble Arch House 6th Floor, 66 Seymour Street, London, England, W1H 5BT

Director23 August 2017Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director01 December 2021Active
Claltech Ltd, 3 Azrieli Center, Triangle Tower, 4th Floor, Tel Aviv, Israel, 6702301

Director14 October 2020Active
Home Box Office Inc, 2500 Broadway, Santa Monica, California, United States,

Director23 August 2017Active

People with Significant Control

Sony Pictures Television Production Uk Limited
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Brunel Building, London, United Kingdom, W2 1DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Pauline Jane Tranter
Notified on:15 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Wolf Studios Wales, Trident Industrial Park, Cardiff, United Kingdom, CF24 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Julie Anne Gardner
Notified on:15 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Wolf Studios Wales, Trident Industrial Park, Cardiff, United Kingdom, CF24 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julie Anne Gardner
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Wolf Studios Wales, Trident Industrial Park, Cardiff, United Kingdom, CF24 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Miles Jonathan Ketley
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Wolf Studios Wales, Trident Industrial Park, Cardiff, United Kingdom, CF24 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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