OpenCompanies

Bad Wolf Ltd

Company number
09686683
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2015
Nature of business
Television programme production activities
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

Wolf Studios Wales Trident Industrial Park
Glass Avenue
Cardiff
CF24 5EN

Officers

NameRoleAppointedResigned
HALE, Natasha Olivia Anne Director 16 Jul 2025
MCCULLOCH, Daniel Director 3 Jul 2025
SMITH, Hannah Elizabeth Director 3 Jul 2025
LOCKERT, Lian Director 22 Apr 2024
JUSTICE, Matthew George, Mr. Director 23 Oct 2023
GARVIE, Wayne Fernley, Dr Director 1 Dec 2021
TEAGUE, David Llewelyn Director 1 Dec 2021
FURLONG, Mary Brigid Director 14 Oct 2020
GARDNER, Julie Anne Director 15 Jul 2015
TRANTER, Pauline Jane Director 15 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Miles Jonathan Ketley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Mar 2017
Ms Julie Anne Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jul 2016 15 May 2020
Ms Julie Anne Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 May 2020
Ms Pauline Jane Tranter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Jul 2016 1 Dec 2021
Sony Pictures Television Production Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £28,102,655 £108,585 40
31 Mar 2024 - £23,791,108 £824,727 39
31 Mar 2023 £117,335,412 £13,559,482 £834,503 38
31 Mar 2022 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -

Connections

Owned by

Bad Wolf Ltd → Sony Pictures Television Production UK Limited → Columbia Pictures Corporation Limited

Controls

Directors’ other companies

Companies at the same address

Data