BIG BAD WOLFF LIMITED

Key Data

Status

Dissolved

Company No.

04788077

Incorporation date

05/06/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2024

Application to strike the company off the register

View PDF (3 pages)

21/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (9 pages)

21/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (9 pages)

27/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

11/02/2020

Amended total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

06/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

02/07/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

30/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

16/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

27/01/2014

Change of share class name or designation

View PDF (2 pages)

27/01/2014

Resolutions

View PDF (16 pages)

07/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

08/06/2011

Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 2011-06-08

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

02/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

17/09/2009

Registered office changed on 17/09/2009 from c/o thp century house station way cheam surrey SM3 8SW

View PDF (1 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

08/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

26/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

09/09/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

26/11/2004

Registered office changed on 26/11/04 from: bank house sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2004

Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/10/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

14/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

05/06/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/06/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
2
12.74K
-
0.00
902.00
-

2022
2
12.74K
-
0.00
902.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Glenister, Robert Lewis	Director	05/10/2004 - Present	-
De Wolff, Celia Anastasia	Director	05/10/2004 - Present	-
Thornton, Peter Frank	Secretary	05/06/2003 - 01/10/2004	43
Larcombe, Anthony Charles	Director	05/06/2003 - 05/10/2004	41
De Wolff, Celia Anastasia	Secretary	05/10/2004 - Present	-

Persons with Significant Control

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

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Description

About BIG BAD WOLFF LIMITED

BIG BAD WOLFF LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 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 BIG BAD WOLFF LIMITED?

BIG BAD WOLFF LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 25/02/2025.

Where is BIG BAD WOLFF LIMITED located?

BIG BAD WOLFF LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does BIG BAD WOLFF LIMITED do?

BIG BAD WOLFF LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BIG BAD WOLFF LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.