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BAD Wolf Studios Wales LTD
Adresa
Unit 1
Trident Park Estate
Glass Avenue
Cardiff
CF24 5EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. leden 2017
Company No. 10393289 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
Previous Names
  • Screen Alliance Wales Studios Limited
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    Sources: 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