Menna Overview
Here’s a quick overview of WOLF TV LIMITED 👀 — a London based business that started in 2021.
WOLF TV LIMITED
- Company statusactive
- Company No13674494
- Age5 years 1 month Incorporated 12 October 2021
- Officers4
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
WOLF TV LIMITED is an active company incorporated on 12 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Sep 2022
Resolution
4 Years Ago on 22 Sep 2022
Memorandum Articles
4 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOISSEL, Laurent | director | Aug 1965 | 08 Aug 2022 |
| CHEESBROUGH, Dan | director | Jun 1980 | 12 Oct 2021 |
| GUILBART, Emmanuelle | director | Jan 1967 | 08 Aug 2022 |
| VERTUE, Deborah | director | Jul 1958 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| About Premium Content (Uk) Limited | 08 Aug 2022 | |
| Hartswood Films Limited | 12 Oct 2021 |
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VERTUE, Deborah, VERTUE, Beryl Frances, VERTUE, Susan Nicola are mutual persons.
VERTUE, Deborah, VERTUE, Beryl Frances, VERTUE, Susan Nicola are mutual persons.
VERTUE, Deborah, VERTUE, Beryl Frances, VERTUE, Susan Nicola are mutual persons.
VERTUE, Deborah, VERTUE, Beryl Frances, VERTUE, Susan Nicola are mutual persons.
VERTUE, Deborah, VERTUE, Beryl Frances, VERTUE, Susan Nicola are mutual persons.
VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
VERTUE, Deborah, VERTUE, Susan Nicola are mutual persons.
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
VERTUE, Susan Nicola are mutual persons.
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Here’s a quick overview of WOLF TV LIMITED 👀 — a London based business that started in 2021.