BAD WOLF LTD
Active - Accounts Filed
General Information
NAME
BAD WOLF LTD
COMPANY NUMBER
09686683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/07/2015
(9 years and 4 months old)
WEBSITE
www.bad-wolf.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5EN
Telephone: 02922741408
TPS: No
Wolf Studios Wales
Trident Industrial Park
Cardiff
CF24 5EN
CF24 5EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAD WOLF LTD | Active - Accounts Filed | View Report |
| BAD WOLF (ADOW) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Nina Lederman (929395737) has left the board |
| 24/04/2024 | New Board Member Lian Lockert (932220960) Appointed |
Credit Risk Overview
Want to learn more about BAD WOLF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAD WOLF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAD WOLF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2015 - Present (9 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/07/2015 - Present (9 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
29/10/2018 - Present (6years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAD WOLF LTD | Active - Accounts Filed | View Report |
| BAD WOLF (ADOW) LTD | Company is dissolved | View Report |
| BAD WOLF (ADOW2) LIMITED | Company is dissolved | View Report |
| BAD WOLF (ADOW3) LIMITED | Active - Accounts Filed | View Report |
| BAD WOLF (HDM) LTD | Active - Accounts Filed | View Report |
| BAD WOLF (HDM3) LIMITED | Active - Accounts Filed | View Report |
| BAD WOLF (IHS) LTD | Active - Accounts Filed | View Report |
| BAD WOLF (IND) LTD | Company is dissolved | View Report |
| BAD WOLF MUSIC LTD | Non-Trading | View Report |
| BAD WOLF STUDIOS WALES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Nina Lederman (929395737) has left the board |
| 24/04/2024 | New Board Member Lian Lockert (932220960) Appointed |
| 27/12/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 28/07/2023 | Richard John Parsons (909011089) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Richard John Parsons (909011089) Appointed |
| 25/03/2022 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 25/03/2022 | New Board Member David Teague (929234031) Appointed |
| 25/03/2022 | New Board Member Cheryl Buysse Lynch (924688965) Appointed |
| 25/03/2022 | New Board Member Nina Lederman (929395737) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | Glenn Whitehead (923808636) has left the board |
| 17/12/2021 | Daniel Shinar (927693376) has left the board |
| 17/12/2021 | Danny Cohen (922953804) has left the board |
| 17/12/2021 | Julian Dexter (925580049) has left the board |
| 11/01/2021 | Natasha Olivia Anne Hale (905518306) has left the board |
| 11/01/2021 | New Board Member Natasha Olivia Anne Hale (926724876) Appointed |
| 08/01/2021 | New Accounts filed |
| 03/12/2020 | New Board Member Natasha Olivia Anne Hale (905518306) Appointed |
| 27/11/2020 | Natasha Olivia Anne Hale (905518306) has left the board |
| 27/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 08/11/2018 | New Board Member Natasha Olivia Anne Hale (925221446) Appointed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Edward McCarthy (923830241) Appointed |
| 21/09/2017 | New Board Member Glenn Whitehead (923808636) Appointed |
| 20/09/2017 | New Board Member Gary Desmond Davey (919791369) Appointed |
| 23/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Danny Cohen (922953804) Appointed |
| 05/04/2017 | Miles Jonathan Ketley (909812632) has left the board |
| 26/07/2016 | New Annual Return filed |
| 19/01/1970 | New Board Member Natasha Olivia Anne Hale (905518306) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Daniel Shinar (927693376) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mary Furlong (927693374) Appointed |
| 19/01/1970 | New Board Member Mary Furlong (927693374) Appointed |
| 19/01/1970 | New Board Member Daniel Shinar (927693376) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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