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Bad Wolf Ltd

Bad Wolf Ltd is an active company incorporated on 15 July 2015 with the registered office located in Cardiff, South Glamorgan. Bad Wolf Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09686683
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wolf Studios Wales Trident Industrial Park
Glass Avenue
Cardiff
CF24 5EN
United Kingdom
Same address for the past 6 years
Telephone
029 22741408
Email
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Wales • Born in Mar 1970
Director • American • Lives in United States • Born in Nov 1972
Director • Lawyer • British • Lives in UK • Born in Mar 1980
Director • Television Executive • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Wolf (Ihs) Ltd
Julie Anne Gardner, Pauline Jane Tranter, and 2 more are mutual people.
Active
Bad Wolf (HDM3) Limited
Julie Anne Gardner, Pauline Jane Tranter, and 2 more are mutual people.
Active
Sony Pictures Television Production UK Limited
Dr Wayne Fernley Garvie, David Teague, and 1 more are mutual people.
Active
Eleventh Hour Films Limited
Dr Wayne Fernley Garvie, David Teague, and 1 more are mutual people.
Active
Whisper Films Limited
Dr Wayne Fernley Garvie, David Teague, and 1 more are mutual people.
Active
Left Bank Media Ltd
Dr Wayne Fernley Garvie, Mrs Cheryl Buysse Lynch, and 1 more are mutual people.
Active
Bad Wolf (HDM) Ltd
Pauline Jane Tranter, Natasha Olivia Anne Hale, and 1 more are mutual people.
Active
Stellify Media (Ni) Ltd
Dr Wayne Fernley Garvie, David Teague, and 1 more are mutual people.
Active
Brands
Wolf Studios Wales | Bad Wolf
Wolf Studios Wales is a filming facility in Cardiff that provides sound stages and production support.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£825K
Decreased by £10K (-1%)
Turnover
£94.22M
Decreased by £23.12M (-20%)
Employees
40
Increased by 1 (+3%)
Total Assets
£108.36M
Increased by £22.63M (+26%)
Total Liabilities
-£84.57M
Increased by £12.4M (+17%)
Net Assets
£23.79M
Increased by £10.23M (+75%)
Debt Ratio (%)
78%
Decreased by 6.14% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Ms Natasha Olivia Anne Hale Appointed
1 Month Ago on 16 Jul 2025
Shares Cancelled
2 Months Ago on 3 Jul 2025
Own Shares Purchased
2 Months Ago on 3 Jul 2025
Natasha Olivia Anne Hale Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Ms Lian Lockert Appointed
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 28 Jul 2025
Appointment of Ms Natasha Olivia Anne Hale as a director on 16 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Natasha Olivia Anne Hale as a director on 31 March 2025
Submitted on 21 Jul 2025
Satisfaction of charge 096866830013 in full
Submitted on 17 Jul 2025
Purchase of own shares.
Submitted on 3 Jul 2025
Cancellation of shares. Statement of capital on 24 April 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 096866830011 in full
Submitted on 6 Sep 2024
Repayment History
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