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Nom

BAD Wolf Studios Wales LTD
Adresse
Unit 1
Trident Park Estate
Glass Avenue
Cardiff
CF24 5EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 janvier 2017
Société Numéro de Registre 10393289 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Screen Alliance Wales Studios Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bad Wolf Ltd Status: Active Notified: 15/12/2016 Companies House Number: 09686683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gardner, Julie Anne Status: Ceased Notified: 26/09/2016 Ceased: 12/12/2016 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hale, Natasha Olivia Anne Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 03/1970 Nature of Control
  • Right to appoint and remove directors
    •
    Ketley, Miles Jonathan Status: Ceased Notified: 26/09/2016 Ceased: 23/03/2017 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tranter, Pauline Jane Status: Ceased Notified: 26/09/2016 Ceased: 15/12/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Furlong, Mary Brigid Glass Avenue, Cardiff, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: Irish
    Gardner, Julie Anne Glass Avenue, Cardiff, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 06/1969 Occupation: Managing Director Of Bad Wolf Ltd Role: Director Country of Residence: United States Nationality: British
    Hale, Natasha Olivia Anne Glass Avenue, Cardiff, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 03/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: Wales Nationality: British
    Tranter, Pauline Jane Glass Avenue, Cardiff, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 03/1963 Occupation: Television Executive Role: Director Country of Residence: England Nationality: British