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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Wolf Studios Wales Trident Industrial Park
Glass Avenue
Cardiff
CF24 5EN
United Kingdom
Same address for the past 7 years
Telephone
029 22741408
Email
Unreported
People
Officers
11
Shareholders
10
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Mar 1980
Director • Vice President • British • Lives in UK • Born in Nov 1981
Director • Managing Director • British • Lives in United States • Born in Jun 1969
Director • Television Executive • British • Lives in UK • Born in Nov 1965
Director • Executive Producer • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleventh Hour Films Limited
Dr Wayne Fernley Garvie, Matthew George Justice, and 2 more are mutual people.
Active
Sony Pictures Television UK Rights Limited
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Sony Pictures Television Production UK Limited
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Whisper Films Limited
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Left Bank Media Ltd
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Bad Wolf (Ihs) Ltd
Mary Brigid Furlong, Julie Anne Gardner, and 1 more are mutual people.
Active
Bad Wolf (HDM3) Limited
Mary Brigid Furlong, Julie Anne Gardner, and 1 more are mutual people.
Active
Stellify Media (Ni) Ltd
Dr Wayne Fernley Garvie, Matthew George Justice, 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£109K
Decreased by £716K (-87%)
Turnover
£40.69M
Decreased by £53.52M (-57%)
Employees
40
Same as previous period
Total Assets
£70.08M
Decreased by £38.28M (-35%)
Total Liabilities
-£41.98M
Decreased by £42.59M (-50%)
Net Assets
£28.1M
Increased by £4.31M (+18%)
Debt Ratio (%)
60%
Decreased by 18.14% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Daniel Derek Mcculloch Details Changed
3 Months Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Jul 2025
Charge Satisfied
6 Months Ago on 17 Jul 2025
Ms Natasha Olivia Anne Hale Appointed
6 Months Ago on 16 Jul 2025
Ms Hannah Elizabeth Smith Appointed
7 Months Ago on 3 Jul 2025
Mr Daniel Derek Mcculloch Appointed
7 Months Ago on 3 Jul 2025
Shares Cancelled
7 Months Ago on 3 Jul 2025
Own Shares Purchased
7 Months Ago on 3 Jul 2025
Natasha Olivia Anne Hale Resigned
10 Months Ago on 31 Mar 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Daniel Derek Mcculloch on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Ms Hannah Elizabeth Smith as a director on 3 July 2025
Submitted on 20 Oct 2025
Appointment of Mr Daniel Derek Mcculloch as a director on 3 July 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
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
Repayment History
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