BAD WOLF LTD

Company number 09686683

1 active person with significant control / 0 active statements

Sony Pictures Television Production Uk Limited (Active)

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Notified on: 1 December 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03236308
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Pauline Jane Tranter (Ceased)

• Correspondence address: Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN
• Notified on: 15 July 2016
• Ceased on: 1 December 2021
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Julie Anne Gardner (Ceased)

• Correspondence address: Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN
• Notified on: 15 July 2016
• Ceased on: 15 May 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Julie Anne Gardner (Ceased)

• Correspondence address: Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN
• Notified on: 6 April 2016
• Ceased on: 15 May 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Miles Jonathan Ketley (Ceased)

• Correspondence address: Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN
• Notified on: 6 April 2016
• Ceased on: 23 March 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 14 July 2016
• Withdrawn on: 19 July 2018