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BAD WOLF LTD

BAD WOLF LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBAD WOLF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09686683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAD WOLF LTD?

    • Television programme production activities (59113) / Information and communication

    Where is BAD WOLF LTD located?

    Registered Office Address
    Wolf Studios Wales Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAD WOLF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BAD WOLF LTD?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for BAD WOLF LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cheryl Buysse Lynch as a director on Apr 29, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		31 pagesAA

    Director's details changed for Mr Daniel Derek Mcculloch on Oct 30, 2025

    		2 pagesCH01

    Appointment of Ms Hannah Elizabeth Smith as a director on Jul 03, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Derek Mcculloch as a director on Jul 03, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 14, 2025 with updates

    		5 pagesCS01

    Appointment of Ms Natasha Olivia Anne Hale as a director on Jul 16, 2025

    		2 pagesAP01

    Termination of appointment of Natasha Olivia Anne Hale as a director on Mar 31, 2025

    		1 pagesTM01

    Satisfaction of charge 096866830013 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Apr 24, 2025

    • Capital: GBP 1.3281
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Satisfaction of charge 096866830011 in full

    		1 pagesMR04

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Nina Lederman as a director on Apr 19, 2024

    		1 pagesTM01

    Appointment of Ms Lian Lockert as a director on Apr 22, 2024

    		2 pagesAP01

    Satisfaction of charge 096866830012 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Appointment of Mr Matthew George Justice as a director on Oct 23, 2023

    		2 pagesAP01

    Termination of appointment of Richard John Parsons as a director on Jul 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2023 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Jun 26, 2023

    • Capital: GBP 1.3519
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    View All Filings

    Who are the officers of BAD WOLF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURLONG, Mary Brigid
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Director
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		WalesIrish276933740001
    GARDNER, Julie Anne
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Director
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		United StatesBritish199372940001
    GARVIE, Wayne Fernley, Dr
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		EnglandBritish241148150001
    HALE, Natasha Olivia Anne
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Director
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		WalesBritish267248760001
    JUSTICE, Matthew George, Mr.
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		EnglandBritish51172700004
    LOCKERT, Lian
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		United KingdomBritish322209600001
    MCCULLOCH, Daniel
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Director
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		United KingdomBritish341552640001
    SMITH, Hannah Elizabeth
    2 Canalside Walk
    W2 1DG London
    12th Floor Brunel Building
    England
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor Brunel Building
    England
    		United KingdomBritish324789450001
    TEAGUE, David Llewelyn
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		United KingdomBritish292340310002
    TRANTER, Pauline Jane
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Director
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		EnglandBritish199372950001
    COHEN, Danny
    6th Floor
    66 Seymour Street
    W1H 5BT London
    Marble Arch House
    United Kingdom
    		Director
    6th Floor
    66 Seymour Street
    W1H 5BT London
    Marble Arch House
    United Kingdom
    		EnglandBritish229538040001
    DAVEY, Gary Desmond
    Grant Way
    TW7 5QD Isleworth
    Sky Ventures Limited
    Middlesex London
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Ventures Limited
    Middlesex London
    England
    		EnglandAustralian197913690001
    DEXTER, Julian Richard
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Director
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		United KingdomBritish255800490001
    HALE, Natasha Olivia Anne
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Director
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		WalesBritish267248760001
    KETLEY, Miles Jonathan
    Venture Court
    Swansea Enterprise Park
    SA6 8QP Swansea
    Jcp Solicitors
    United Kingdom
    		Director
    Venture Court
    Swansea Enterprise Park
    SA6 8QP Swansea
    Jcp Solicitors
    United Kingdom
    		United KingdomBritish98126320003
    LEDERMAN, Nina
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		United StatesAmerican293957370001
    LYNCH, Cheryl Buysse
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		United StatesAmerican246889650001
    MCCARTHY, Edward Francis
    66 Seymour Street
    W1H 5BT London
    Marble Arch House 6th Floor
    England
    		Director
    66 Seymour Street
    W1H 5BT London
    Marble Arch House 6th Floor
    England
    		EnglandBritish238302410001
    PARSONS, Richard John
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		EnglandBritish90110890001
    SHINAR, Daniel
    3 Azrieli Center
    Triangle Tower, 4th Floor
    6702301 Tel Aviv
    Claltech Ltd
    Israel
    		Director
    3 Azrieli Center
    Triangle Tower, 4th Floor
    6702301 Tel Aviv
    Claltech Ltd
    Israel
    		IsraelIsraeli276933760001
    WHITEHEAD, Glenn
    2500 Broadway
    Santa Monica
    California
    Home Box Office Inc
    90404
    United States
    		Director
    2500 Broadway
    Santa Monica
    California
    Home Box Office Inc
    90404
    United States
    		United StatesAmerican238086360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAD WOLF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Dec 01, 2021
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03236308
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Pauline Jane Tranter
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Jul 15, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Julie Anne Gardner
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Jul 15, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Julie Anne Gardner
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Apr 06, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Miles Jonathan Ketley
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Apr 06, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BAD WOLF LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2016Jul 19, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0