Company of Wolves (The Actors) Limited

Active04320726 Private limited company
Incorporated
12 November 2001 (25 years)
Industry
Motion picture production activities (59111)
Directors
John Terence Robert Morgan
Owned by
Stephen Charles Woolley
Accounts type
Dormant
Region
Greater London
Address
8 - 9 Stephen Mews
London
W1T 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2027
Last conf. stmt
12 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Morgan, John Terence Robert
Director · Appointed 31 October 2024
British
Born January 1953 (73)
Officer history (6 former)
31 October 2024
Appointed Morgan, John Terence Robert as Director
31 October 2024
Resigned Woolley, Stephen Charles as Director
28 October 2024
Resigned Jordan, Neil Patrick as Director
31 March 2014
Resigned Lawrence, Katharine Julia as Secretary
29 June 2005
Appointed Lawrence, Katharine Julia as Secretary
29 June 2005
Resigned Turner, Romany Alexis as Secretary
12 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 November 2001
Appointed Turner, Romany Alexis as Secretary
12 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 November 2001
Appointed Jordan, Neil Patrick as Director
12 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 November 2001
Appointed Woolley, Stephen Charles as Director
12 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2016
Owns 25–50% of shares
British
Born September 1956 (70)
Former controllers (1)
28 October 2024
Ceased Neil Patrick Jordan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£2£2£2£2£2£2
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates12 November 2026
20 February 2026Accounts for a dormant company31 December 2025
14 November 2025Confirmation statement with no updates12 November 2025
16 September 2025Accounts for a dormant company31 December 2024
21 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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