Website & contact details
- Group website
- The site of this company’s group or brand.
Bad Wolf Ltd
- Incorporated
- 15 July 2015 (11 years)
- Industry
- Television programme production activities (59113)
- Directors
- Daniel Mcculloch
- Accounts type
- Full
- Region
- Wales
- Address
- Wolf Studios Wales Trident Industrial ParkGlass AvenueCardiffCF24 5EN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 10 active
Officer details are public data from the Companies House register.
Mcculloch, Daniel
Director · Appointed 30 July 2025
British
Born September 1979 (47)
Director · Appointed 30 July 2025
British
Born November 1981
Director · Appointed 16 July 2025
Also at Green Man Trust Ltd · more companies
British
Born March 1970 (56)
Lockert, Lian
Director · Appointed 22 April 2024
British
Born March 1980 (46)
Director · Appointed 23 October 2023
British
Born November 1965
Director · Appointed 1 December 2021
British
Born September 1963 (63)
Director · Appointed 1 December 2021
British
Born March 1985 (41)
Director · Appointed 14 October 2020
Irish
Born July 1967 (59)
Director · Appointed 15 July 2015
British
Born June 1969 (57)
Director · Appointed 15 July 2015
British
Born March 1963 (63)
Officer history (11 former)
29 April 2026
30 July 2025
30 July 2025
Appointed Mcculloch, Daniel as Director
16 July 2025
31 March 2025
22 April 2024
Appointed Lockert, Lian as Director
19 April 2024
Resigned Lederman, Nina as Director
23 October 2023
20 July 2023
1 December 2021
Appointed Lederman, Nina as Director
1 December 2021
Resigned Shinar, Daniel as Director
1 December 2021
Resigned Whitehead, Glenn as Director
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
30 June 2021
30 June 2021
14 October 2020
Appointed Shinar, Daniel as Director
14 October 2020
29 June 2020
29 October 2018
23 August 2017
23 August 2017
23 August 2017
Appointed Whitehead, Glenn as Director
23 March 2017
23 March 2017
15 July 2015
15 July 2015
15 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03236308
Other holdings 5
Companies where Bad Wolf Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (4)
1 December 2021
15 May 2020
15 May 2020
23 March 2017
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd This company Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £28,102,655
- Cash
- £108,585
- Profit Before Tax
- £6,092,396
- Employees
- 40
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £22,292 | £40,296 | £58,702 |
| Current Assets | £70,058,261 | £108,319,202 | £85,671,530 |
| Debtors | £69,013,771 | £87,149,080 | £49,145,793 |
| Cash | £108,585 | £824,727 | £834,503 |
| Creditors (< 1 year) | £41,977,898 | £84,431,107 | £71,879,025 |
| Creditors (> 1 year) | £0 | £137,283 | £291,725 |
| Net Current Assets | £28,080,363 | £23,888,095 | £13,792,505 |
| Net Assets | £28,102,655 | £23,791,108 | £13,559,482 |
| Shareholder Funds | £28,102,655 | £23,791,108 | £13,559,482 |
| Turnover | £117,335,412 | ||
| Cost of Sales | £31,073,162 | £78,878,317 | £106,139,834 |
| Gross Profit | £11,195,578 | ||
| Admin Expenses | £6,732,098 | £6,997,749 | £6,703,002 |
| Staff Costs | £5,287,532 | £5,382,288 | £5,091,670 |
| Operating Profit | £5,097,966 | ||
| Profit Before Tax | £6,092,396 | £10,554,626 | £7,072,610 |
| Tax | £1,780,849 | £0 | £0 |
| Profit for Period | £4,311,547 | £10,554,626 | £7,072,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Replacement filing for the appointment of a director | |||
| 6 November 2026 | Replacement filing for the appointment of a director | |||
| 17 September 2026 | Cancellation of shares | |||
| 17 September 2026 | Purchase of own shares | |||
| 16 July 2026 | Confirmation statement with no updates | 14 July 2026 | 3 |
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