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Bad Wolf (Adow2) Limited

Bad Wolf (Adow2) Limited is a dissolved company incorporated on 25 April 2018 with the registered office located in Northampton, Northamptonshire. Bad Wolf (Adow2) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 15 February 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11329450
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bad Wolf (Adow2) Limited
Contact Update Details
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 8 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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Pauline Jane Tranter
Director • Televison Executive • British • Lives in England • Born in Mar 1963
Natasha Olivia Anne Hale
Director • Chief Operating Officer • British • Lives in Wales • Born in Mar 1970
Mary Brigid Furlong
Director • Finance Director • Irish • Lives in Wales • Born in Jul 1967
Ms Julie Anne Gardner
Director • Managing Director • British • Lives in United States • Born in Jun 1969
Bad Wolf Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Wolf Ltd
Natasha Olivia Anne Hale, Pauline Jane Tranter, and 1 more are mutual people.
Active
Bad Wolf (HDM) Ltd
Natasha Olivia Anne Hale, Pauline Jane Tranter, and 1 more are mutual people.
Active
Bad Wolf (Ihs) Ltd
Natasha Olivia Anne Hale, Pauline Jane Tranter, and 1 more are mutual people.
Active
Bad Wolf (HDM3) Limited
Natasha Olivia Anne Hale, Pauline Jane Tranter, and 1 more are mutual people.
Active
Bad Wolf Studios Wales Ltd
Natasha Olivia Anne Hale and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (Ind3) Ltd
Natasha Olivia Anne Hale and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (Red) Ltd
Natasha Olivia Anne Hale and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (TWB) Ltd
Natasha Olivia Anne Hale and Mary Brigid Furlong are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£90K
Decreased by £450K (-83%)
Turnover
£8.26M
Decreased by £12.96M (-61%)
Employees
17
Decreased by 23 (-58%)
Total Assets
£2.58M
Decreased by £6.22M (-71%)
Total Liabilities
-£2.55M
Decreased by £6.23M (-71%)
Net Assets
£25K
Increased by £6K (+32%)
Debt Ratio (%)
99%
Decreased by 0.75% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
2 Years 9 Months Ago on 8 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 6 Jan 2023
Miss Mary Brigid Furlong Appointed
3 Years Ago on 7 Sep 2022
Accounting Period Extended
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Charge Satisfied
4 Years Ago on 29 Sep 2021
Charge Satisfied
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2023
Resolutions
Submitted on 10 Jan 2023
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 8 January 2023
Submitted on 8 Jan 2023
Declaration of solvency
Submitted on 6 Jan 2023
Appointment of a voluntary liquidator
Submitted on 6 Jan 2023
Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022
Submitted on 5 Oct 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 15 Jun 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 27 Apr 2022
Satisfaction of charge 113294500002 in full
Submitted on 29 Sep 2021
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Repayment History
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