CompaniesInTheUK

BAD WOLF LTD

Company number 09686683 ·

Active

1 active / 5 ceased · persons with significant control

Sony Pictures Television Production Uk Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-01
Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03236308
Country registered
England And Wales

Ms Julie Anne Gardner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-15
Ceased on
2020-05-15
Date of birth
June 1969
Nationality
British
Country of residence
United States
Correspondence address
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, CF24 5EN, United Kingdom

Ms Pauline Jane Tranter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-15
Ceased on
2021-12-01
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, CF24 5EN, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Miles Jonathan Ketley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-23
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, CF24 5EN, United Kingdom

Ms Julie Anne Gardner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-05-15
Date of birth
June 1969
Nationality
British
Country of residence
United States
Correspondence address
Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, CF24 5EN, United Kingdom