BW

BAD WOLF LTD

Active

Company number 09686683

Cardiff, United Kingdom · Incorporated 15 July 2015

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

Last updated on 17 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 December 2021

Funding

4 funding rounds
30 November 2021
Shares allotted · 0 shares allotted
—
9 September 2019
Shares allotted · 0 shares allotted
—
23 August 2017
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Memorandum Articles
Incorporation
6 August 2025 View
Resolution
Resolution
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Capital Cancellation Shares
Capital
3 July 2025 View
Capital Return Purchase Own Shares
Capital
3 July 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Capital Cancellation Shares
Capital
18 July 2023 View
Capital Return Purchase Own Shares
Capital
18 July 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2022 View
Capital Name Of Class Of Shares
Capital
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Capital Cancellation Shares
Capital
31 December 2021 View
Capital Return Purchase Own Shares
Capital
31 December 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Memorandum Articles
Incorporation
29 December 2021 View
Memorandum Articles
Incorporation
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Capital Name Of Class Of Shares
Capital
21 December 2021 View
Capital Name Of Class Of Shares
Capital
21 December 2021 View
Capital Name Of Class Of Shares
Capital
21 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Second Filing Capital Allotment Shares
Capital
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Memorandum Articles
Incorporation
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 September 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Memorandum Articles
Incorporation
10 June 2020 View
Resolution
Resolution
10 June 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
11 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 June 2018 View
Legacy
Miscellaneous
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Capital Name Of Class Of Shares
Capital
6 September 2017 View
Resolution
Resolution
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Capital Allotment Shares
Capital
9 April 2017 View
Resolution
Resolution
6 April 2017 View
Capital Name Of Class Of Shares
Capital
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Resolution
Resolution
31 March 2017 View
Resolution
Resolution
15 March 2017 View
Resolution
Resolution
11 February 2017 View
Capital Alter Shares Subdivision
Capital
10 February 2017 View
Capital Name Of Class Of Shares
Capital
10 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Memorandum Articles
Incorporation
20 August 2015 View
Resolution
Resolution
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Incorporation Company
Incorporation
15 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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