Whoniverse1 Ltd
- Company number
- 13719629
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Nov 2021
- Nature of business
- Television programme production activities
- Corporate group
- Robert Stigwood Organisation Limited(the) (1076 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURLONG, Mary Brigid | Director | 7 Sep 2022 | |
| TRANTER, Pauline Jane | Director | 2 Nov 2021 | |
| GARDNER, Julie Anne | Director | 2 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bad Wolf Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | £128,821 | 123 |
| 31 Oct 2023 | £25,337,630 | £851,390 | 84 |
| 31 Mar 2023 | £43,207,263 | £2,195,065 | 84 |
Connections
Owned by
Whoniverse1 Ltd → Bad Wolf Ltd → Sony Pictures Television Production UK Limited → Columbia Pictures Corporation Limited
Directors’ other companies
- FURLONG, Mary Brigid - Director at Bad Wolf (Ind3) Ltd
- FURLONG, Mary Brigid - Director at Bad Wolf (Red3) Ltd
- FURLONG, Mary Brigid - Director at Bad Wolf Ltd
- FURLONG, Mary Brigid - Director at Bad Wolf (Ind4) Ltd
- FURLONG, Mary Brigid - Director at Bad Wolf (Red) Ltd
- FURLONG, Mary Brigid - Director at Bad Wolf (Twb) Ltd
- GARDNER, Julie Anne - Director at Downplace Property Services Limited
- GARDNER, Julie Anne - Director at Bad Wolf Ltd
- TRANTER, Pauline Jane - Director at Bad Wolf (Ind4) Ltd
- TRANTER, Pauline Jane - Director at Bad Wolf (Ind3) Ltd
Registered address
224 companies are registered at this address - likely a registration agent.