Menna Overview
Here’s a quick overview of BAD WOLF LTD 👀 — a Cardiff based business that started in 2015.
BAD WOLF LTD
- Company statusactive
- Company No09686683
- Age11 years Incorporated 15 July 2015
- Officers11
Address
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, CF24 5EN, United Kingdom
BAD WOLF LTD is an active company incorporated on 15 July 2015 and based in Cardiff, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Memorandum Articles
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Capital Cancellation Shares
1 Year Ago on 03 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Capital Cancellation Shares
3 Years Ago on 18 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURLONG, Mary Brigid | director | Jul 1967 | 14 Oct 2020 |
| GARDNER, Julie Anne | director | Jun 1969 | 15 Jul 2015 |
| GARVIE, Wayne Fernley, Dr | director | Sep 1963 | 01 Dec 2021 |
| HALE, Natasha Olivia Anne | director | Mar 1970 | 16 Jul 2025 |
| JUSTICE, Matthew George | director | Nov 1965 | 23 Oct 2023 |
| LOCKERT, Lian | director | Mar 1980 | 22 Apr 2024 |
| LYNCH, Cheryl Buysse | director | Nov 1972 | 01 Dec 2021 |
| MCCULLOCH, Daniel | director | Sep 1979 | 03 Jul 2025 |
| SMITH, Hannah Elizabeth | director | Nov 1981 | 03 Jul 2025 |
| TEAGUE, David Llewelyn | director | Mar 1985 | 01 Dec 2021 |
| TRANTER, Pauline Jane | director | Mar 1963 | 15 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Pictures Television Production Uk Limited | 01 Dec 2021 | |
| Ms Pauline Jane Tranter | Mar 1963 | 15 Jul 2016 |
| Ms Julie Anne Gardner | Jun 1969 | 15 Jul 2016 |
| Ms Julie Anne Gardner | Jun 1969 | 06 Apr 2016 |
| Mr Miles Jonathan Ketley | Feb 1968 | 06 Apr 2016 |
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Here’s a quick overview of BAD WOLF LTD 👀 — a Cardiff based business that started in 2015.