BAD WOLF LTD

Key Data

Status

Active

Company No.

09686683

Incorporation date

15/07/2015

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2015)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

30/10/2025

Director's details changed for Mr Daniel Derek Mcculloch on 2025-10-30

View PDF (2 pages)

20/10/2025

Appointment of Mr Daniel Derek Mcculloch as a director on 2025-07-03

View PDF (2 pages)

20/10/2025

Appointment of Ms Hannah Elizabeth Smith as a director on 2025-07-03

View PDF (2 pages)

06/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (33 pages)

28/07/2025

Appointment of Ms Natasha Olivia Anne Hale as a director on 2025-07-16

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (5 pages)

21/07/2025

Termination of appointment of Natasha Olivia Anne Hale as a director on 2025-03-31

View PDF (1 pages)

17/07/2025

Satisfaction of charge 096866830013 in full

View PDF (1 pages)

03/07/2025

Purchase of own shares.

View PDF (3 pages)

03/07/2025

Cancellation of shares. Statement of capital on 2025-04-24

View PDF (6 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

06/09/2024

Satisfaction of charge 096866830011 in full

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Nina Lederman as a director on 2024-04-19

View PDF (1 pages)

22/04/2024

Appointment of Ms Lian Lockert as a director on 2024-04-22

View PDF (2 pages)

29/01/2024

Satisfaction of charge 096866830012 in full

View PDF (1 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

24/10/2023

Appointment of Mr Matthew George Justice as a director on 2023-10-23

View PDF (2 pages)

26/07/2023

Termination of appointment of Richard John Parsons as a director on 2023-07-20

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (7 pages)

18/07/2023

Purchase of own shares.

View PDF (3 pages)

18/07/2023

Cancellation of shares. Statement of capital on 2023-06-26

View PDF (7 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

05/10/2022

Director's details changed for Mr David Teague on 2022-06-28

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (8 pages)

22/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/07/2022

Change of share class name or designation

View PDF (2 pages)

24/03/2022

Appointment of Mr Richard John Parsons as a director on 2021-12-01

View PDF (2 pages)

23/03/2022

Appointment of Dr Wayne Fernley Garvie as a director on 2021-12-01

View PDF (2 pages)

23/03/2022

Appointment of Mr David Teague as a director on 2021-12-01

View PDF (2 pages)

23/03/2022

Appointment of Mrs Cheryl Buysse Lynch as a director on 2021-12-01

View PDF (2 pages)

23/03/2022

Appointment of Mrs Nina Lederman as a director on 2021-12-01

View PDF (2 pages)

06/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/01/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

31/12/2021

Cancellation of shares. Statement of capital on 2021-11-30

View PDF (6 pages)

31/12/2021

Purchase of own shares.

View PDF (3 pages)

29/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (56 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (32 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (34 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (7 pages)

21/12/2021

Change of share class name or designation

View PDF (2 pages)

21/12/2021

Change of share class name or designation

View PDF (2 pages)

21/12/2021

Change of share class name or designation

View PDF (2 pages)

21/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

15/12/2021

Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

15/12/2021

Cessation of Pauline Jane Tranter as a person with significant control on 2021-12-01

View PDF (1 pages)

15/12/2021

Termination of appointment of Danny Cohen as a director on 2021-12-01

View PDF (1 pages)

15/12/2021

Termination of appointment of Julian Dexter as a director on 2021-12-01

View PDF (1 pages)

15/12/2021

Termination of appointment of Glenn Whitehead as a director on 2021-12-01

View PDF (1 pages)

15/12/2021

Termination of appointment of Daniel Shinar as a director on 2021-12-01

View PDF (1 pages)

01/12/2021

Second filing of a statement of capital following an allotment of shares on 2017-08-23

View PDF (5 pages)

01/12/2021

Cessation of Julie Anne Gardner as a person with significant control on 2020-05-15

View PDF (1 pages)

01/12/2021

Change of details for Ms Julie Anne Gardner as a person with significant control on 2017-03-23

View PDF (2 pages)

30/11/2021

Cessation of Miles Jonathan Ketley as a person with significant control on 2017-03-23

View PDF (1 pages)

30/11/2021

Change of details for Ms Pauline Jane Tranter as a person with significant control on 2017-03-23

View PDF (2 pages)

30/11/2021

Change of details for Mr Miles Jonathan Ketley as a person with significant control on 2017-01-23

View PDF (2 pages)

30/11/2021

Notification of Julie Anne Gardner as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2021

Notification of Miles Jonathan Ketley as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2021

Satisfaction of charge 096866830005 in full

View PDF (1 pages)

29/09/2021

Satisfaction of charge 096866830008 in full

View PDF (1 pages)

29/09/2021

Satisfaction of charge 096866830007 in full

View PDF (1 pages)

29/09/2021

Satisfaction of charge 096866830003 in full

View PDF (1 pages)

28/09/2021

Satisfaction of charge 096866830010 in full

View PDF (1 pages)

16/08/2021

Appointment of Mr Julian Dexter as a director on 2021-06-30

View PDF (2 pages)

16/08/2021

Termination of appointment of Gary Desmond Davey as a director on 2021-06-30

View PDF (1 pages)

13/08/2021

Registration of charge 096866830012, created on 2021-08-12

View PDF (18 pages)

13/08/2021

Registration of charge 096866830013, created on 2021-08-12

View PDF (19 pages)

12/08/2021

Registration of charge 096866830011, created on 2021-08-12

View PDF (19 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

17/06/2021

Satisfaction of charge 096866830009 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 096866830006 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 096866830004 in full

View PDF (1 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (48 pages)

01/12/2020

Memorandum and Articles of Association

View PDF (54 pages)

01/12/2020

Resolutions

View PDF (3 pages)

25/11/2020

Appointment of Mr Daniel Shinar as a director on 2020-10-14

View PDF (2 pages)

25/11/2020

Appointment of Ms Mary Furlong as a director on 2020-10-14

View PDF (2 pages)

25/11/2020

Termination of appointment of Edward Francis Mccarthy as a director on 2020-06-29

View PDF (1 pages)

17/11/2020

Director's details changed for Ms Natasha Olivia Anne Hale on 2020-01-01

View PDF (2 pages)

02/10/2020

Satisfaction of charge 096866830001 in full

View PDF (1 pages)

14/09/2020

Cessation of Julie Anne Gardner as a person with significant control on 2020-05-15

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (7 pages)

14/09/2020

Statement of capital following an allotment of shares on 2019-09-09

View PDF (4 pages)

14/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/07/2020

Director's details changed for Ms Julie Anne Gardner on 2020-07-22

View PDF (2 pages)

22/07/2020

Director's details changed for Ms Pauline Jane Tranter on 2020-07-22

View PDF (2 pages)

22/07/2020

Director's details changed for Ms Natasha Olivia Anne Hale on 2020-07-22

View PDF (2 pages)

10/06/2020

Memorandum and Articles of Association

View PDF (53 pages)

10/06/2020

Resolutions

View PDF (3 pages)

15/05/2020

Part of the property or undertaking has been released from charge 096866830001

View PDF (2 pages)

27/11/2019

Registration of charge 096866830010, created on 2019-11-12

View PDF (18 pages)

13/11/2019

Registration of charge 096866830009, created on 2019-11-12

View PDF (22 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

26/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

09/04/2019

Registration of charge 096866830008, created on 2019-04-03

View PDF (21 pages)

01/04/2019

Registration of charge 096866830007, created on 2019-03-22

View PDF (21 pages)

25/03/2019

Registration of charge 096866830006, created on 2019-03-22

View PDF (19 pages)

15/01/2019

Registered office address changed from Jcp Solicitors Venture Court Swansea Enterprise Park Swansea SA6 8QP United Kingdom to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 2019-01-15

View PDF (1 pages)

06/11/2018

Appointment of Ms Natasha Olivia Anne Hale as a director on 2018-10-29

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/08/2018

Registration of charge 096866830005, created on 2018-08-08

View PDF (22 pages)

15/08/2018

Registration of charge 096866830004, created on 2018-08-03

View PDF (18 pages)

11/08/2018

Part of the property or undertaking has been released from charge 096866830001

View PDF (6 pages)

08/08/2018

Registration of charge 096866830003, created on 2018-08-08

View PDF (22 pages)

27/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (6 pages)

19/07/2018

Notification of Pauline Jane Tranter as a person with significant control on 2016-07-15

View PDF (2 pages)

19/07/2018

Notification of Julie Anne Gardner as a person with significant control on 2016-07-15

View PDF (2 pages)

19/07/2018

Withdrawal of a person with significant control statement on 2018-07-19

View PDF (2 pages)

30/06/2018

Satisfaction of charge 096866830002 in full

View PDF (4 pages)

23/06/2018

Part of the property or undertaking has been released and no longer forms part of charge 096866830002

View PDF (6 pages)

21/11/2017

Second filing of Confirmation Statement dated 14/07/2017

View PDF (7 pages)

26/09/2017

Appointment of Edward Mccarthy as a director on 2017-08-23

View PDF (3 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (8 pages)

19/09/2017

Appointment of Glenn Whitehead as a director on 2017-08-23

View PDF (2 pages)

18/09/2017

Appointment of Mr Gary Desmond Davey as a director on 2017-08-23

View PDF (2 pages)

06/09/2017

Change of share class name or designation

View PDF (2 pages)

04/09/2017

Resolutions

View PDF (55 pages)

19/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

20/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

19/04/2017

Appointment of Danny Cohen as a director on 2017-03-23

View PDF (3 pages)

09/04/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (8 pages)

06/04/2017

Resolutions

View PDF (3 pages)

04/04/2017

Change of share class name or designation

View PDF (2 pages)

03/04/2017

Termination of appointment of Miles Jonathan Ketley as a director on 2017-03-23

View PDF (2 pages)

31/03/2017

Resolutions

View PDF (52 pages)

15/03/2017

Resolutions

View PDF (3 pages)

11/02/2017

Resolutions

View PDF (69 pages)

10/02/2017

Change of share class name or designation

View PDF (2 pages)

10/02/2017

Sub-division of shares on 2017-01-23

View PDF (5 pages)

31/12/2016

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (3 pages)

21/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

29/08/2015

Registration of charge 096866830002, created on 2015-08-17

View PDF (8 pages)

20/08/2015

Memorandum and Articles of Association

View PDF (43 pages)

04/08/2015

Resolutions

View PDF (1 pages)

23/07/2015

Registration of charge 096866830001, created on 2015-07-17

View PDF (25 pages)

15/07/2015

Incorporation

View PDF (56 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAD WOLF LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dexter, Julian	Director	30/06/2021 - 01/12/2021	17
Tranter, Pauline Jane	Director	15/07/2015 - Present	31
Lockert, Lian	Director	22/04/2024 - Present	4
Justice, Matthew George	Director	23/10/2023 - Present	31
Parsons, Richard John	Director	01/12/2021 - 20/07/2023	50

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAD WOLF LTD

BAD WOLF LTD is an(a) Active company incorporated on 15/07/2015 with the registered office located at Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff CF24 5EN. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAD WOLF LTD?

BAD WOLF LTD is currently Active. It was registered on 15/07/2015 .

Where is BAD WOLF LTD located?

BAD WOLF LTD is registered at Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff CF24 5EN.

What does BAD WOLF LTD do?

BAD WOLF LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BAD WOLF LTD?

The latest filing was on 23/12/2025: Full accounts made up to 2025-03-31.