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Bad Wolf (Adow) Ltd

Bad Wolf (Adow) Ltd is a dissolved company incorporated on 13 June 2017 with the registered office located in Northampton, Northamptonshire. Bad Wolf (Adow) Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10815636
Private limited company
Age
8 years
Incorporated 13 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
100 St James Road
Northampton
NN5 5LF
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in United States • Born in Jun 1969
Director • Television Executive • British • Lives in England • Born in Mar 1963
Director • Finance Director • Irish • Lives in Wales • Born in Jul 1967
Bad Wolf Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Wolf Ltd
Pauline Jane Tranter and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (HDM) Ltd
Pauline Jane Tranter and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (Ihs) Ltd
Pauline Jane Tranter and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (HDM3) Limited
Pauline Jane Tranter and Mary Brigid Furlong are mutual people.
Active
Bad Wolf Studios Wales Ltd
Mary Brigid Furlong is a mutual person.
Active
Whoniverse1 Ltd
Mary Brigid Furlong is a mutual person.
Active
Bad Wolf (Ihs2) Ltd
Mary Brigid Furlong is a mutual person.
Active
Bad Wolf (TWK) Ltd
Mary Brigid Furlong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£429.07K
Decreased by £19.32K (-4%)
Turnover
£4.97K
Decreased by £10.39K (-68%)
Employees
Unreported
Same as previous period
Total Assets
£432.28K
Decreased by £16.89K (-4%)
Total Liabilities
-£84.46K
Decreased by £16.89K (-17%)
Net Assets
£347.82K
Same as previous period
Debt Ratio (%)
20%
Decreased by 3.03% (-13%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 4 Aug 2024
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 9 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 9 Jan 2023
Miss Mary Brigid Furlong Appointed
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Accounting Period Extended
3 Years Ago on 15 Jun 2022
Small Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Bad Wolf Ltd (PSC) Appointed
8 Years Ago on 13 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 18 Feb 2024
Registered office address changed from Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to 100 st James Road Northampton NN5 5LF on 18 January 2023
Submitted on 18 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Declaration of solvency
Submitted on 9 Jan 2023
Appointment of a voluntary liquidator
Submitted on 9 Jan 2023
Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022
Submitted on 5 Oct 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 24 Jun 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 15 Jun 2022
Repayment History
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