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Whoniverse2 Ltd

Whoniverse2 Ltd is an active company incorporated on 3 May 2023 with the registered office located in Cardiff, South Glamorgan. Whoniverse2 Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14844052
Private limited company
Age
2 years 4 months
Incorporated 3 May 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Oct 2024 (7 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Wolf Studios Wales Trident Industrial Park
Glass Avenue
Cardiff
CF24 5EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Mar 1963
Director • Finance Director • Irish • Lives in Wales • Born in Jul 1967
Director • Chief Operating Officer • British • Lives in Wales • Born in Mar 1970
Director • Managing Director • British • Lives in United States • Born in Jun 1969
Bad Wolf Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Wolf (DG) Ltd
Natasha Olivia Anne Hale, Mary Brigid Furlong, and 2 more are mutual people.
Active
Bad Wolf Studios Wales Ltd
Natasha Olivia Anne Hale, Mary Brigid Furlong, and 1 more are mutual people.
Active
Bad Wolf (Ind3) Ltd
Natasha Olivia Anne Hale, Mary Brigid Furlong, and 1 more are mutual people.
Active
Bad Wolf (Red) Ltd
Natasha Olivia Anne Hale, Mary Brigid Furlong, and 1 more are mutual people.
Active
Bad Wolf (TWB) Ltd
Natasha Olivia Anne Hale, Mary Brigid Furlong, and 1 more are mutual people.
Active
Bad Wolf (Red2) Ltd
Natasha Olivia Anne Hale, Mary Brigid Furlong, and 1 more are mutual people.
Active
Bad Wolf (Ind4) Ltd
Natasha Olivia Anne Hale, Mary Brigid Furlong, and 1 more are mutual people.
Active
Bad Wolf (Tobs) Ltd
Natasha Olivia Anne Hale, Mary Brigid Furlong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Mar31 Oct 2024
Traded for 7 months
Cash in Bank
£33K
Decreased by £1.1M (-97%)
Turnover
£19.59M
Decreased by £13.18M (-40%)
Employees
124
Decreased by 1 (-1%)
Total Assets
£8.45M
Decreased by £3.98M (-32%)
Total Liabilities
-£8.45M
Decreased by £3.98M (-32%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Natasha Olivia Anne Hale Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Accounting Period Shortened
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Incorporated
2 Years 4 Months Ago on 3 May 2023
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Documents
Termination of appointment of Natasha Olivia Anne Hale as a director on 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 October 2024
Submitted on 12 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 October 2024
Submitted on 12 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 11 Jul 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 9 May 2024
Incorporation
Submitted on 3 May 2023
Repayment History
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