BAD WOLF STUDIOS WALES LTD
Overview
| Company Name | BAD WOLF STUDIOS WALES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10393289 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAD WOLF STUDIOS WALES LTD?
- Television programme production activities (59113) / Information and communication
Where is BAD WOLF STUDIOS WALES LTD located?
| Registered Office Address | Wolf Studios Wales Trident Industrial Park Glass Avenue CF24 5EN Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAD WOLF STUDIOS WALES LTD?
| Company Name | From | Until |
|---|---|---|
| SCREEN ALLIANCE WALES STUDIOS LTD | Dec 05, 2017 | Dec 05, 2017 |
| BAD WOLF STUDIOS WALES LTD | Dec 05, 2017 | Dec 05, 2017 |
| SCREEN ALLIANCE WALES STUDIOS LIMITED | Sep 26, 2016 | Sep 26, 2016 |
What are the latest accounts for BAD WOLF STUDIOS WALES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAD WOLF STUDIOS WALES LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BAD WOLF STUDIOS WALES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Termination of appointment of Natasha Olivia Anne Hale as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Miscellaneous Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | 1 pages | MISC | ||
Miscellaneous Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | 1 pages | MISC | ||
Miscellaneous Enter a description of the transaction: change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | 1 pages | MISC | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Miss Mary Brigid Furlong as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Natasha Olivia Anne Hale on Jan 01, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mrs Pauline Jane Tranter on Jun 01, 2017 | 2 pages | CH01 | ||
Registered office address changed from Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN Wales to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on Jul 22, 2020 | 1 pages | AD01 | ||
Cessation of Julie Anne Gardner as a person with significant control on Dec 12, 2016 | 1 pages | PSC07 | ||
Cessation of Natasha Olivia Anne Hale as a person with significant control on Apr 01, 2017 | 1 pages | PSC07 | ||
Cessation of Pauline Jane Tranter as a person with significant control on Dec 15, 2016 | 1 pages | PSC07 | ||
Notification of Bad Wolf Ltd as a person with significant control on Dec 15, 2016 | 2 pages | PSC02 | ||
Who are the officers of BAD WOLF STUDIOS WALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONG, Mary Brigid | Director | Trident Industrial Park Glass Avenue CF24 5EN Cardiff Wolf Studios Wales United Kingdom | Wales | Irish | 276933740001 | |||||
| GARDNER, Julie Anne | Director | Trident Industrial Park Glass Avenue CF24 5EN Cardiff Wolf Studios Wales United Kingdom | United States | British | 214905560001 | |||||
| TRANTER, Pauline Jane | Director | Trident Industrial Park Glass Avenue CF24 5EN Cardiff Wolf Studios Wales United Kingdom | England | British | 214898330002 | |||||
| HALE, Natasha Olivia Anne | Director | Trident Industrial Park Glass Avenue CF24 5EN Cardiff Wolf Studios Wales United Kingdom | Wales | British | 267248760001 | |||||
| KETLEY, Miles Jonathan | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Jcp Solicitors Limited Wales | United Kingdom | British | 98126320003 |
Who are the persons with significant control of BAD WOLF STUDIOS WALES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Natasha Olivia Anne Hale | Apr 01, 2017 | Trident Industrial Park Glass Avenue CF24 5EN Cardiff Wolf Studio Wales Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Bad Wolf Ltd | Dec 15, 2016 | Trident Industrial Park Glass Avenue CF24 5EN Cardiff Wolf Studios Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Miles Jonathan Ketley | Sep 26, 2016 | Valley Way Swansea Enterprise Park SA6 8QP Swansea Jcp Solicitors Limited Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pauline Jane Tranter | Sep 26, 2016 | Trident Industrial Park Glass Avenue CF24 5EN Cardiff Wolf Studio Wales Wales | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Julie Anne Gardner | Sep 26, 2016 | Trident Industrial Park Glass Avenue CF24 5EN Cardiff Wolf Studio Wales Wales | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
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