Bad Wolf Studios Wales Ltd

Active10393289 Private limited company
Incorporated
26 September 2016 (10 years)
Previously known as
Screen Alliance Wales Studios Ltd (until 6 March 2018)
Bad Wolf Studios Wales Ltd (until 5 December 2017)
Screen Alliance Wales Studios Limited (until 5 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Julie Anne Gardner
Owned by
Accounts type
Small
Region
Wales
Address
Wolf Studios Wales Trident Industrial Park
Glass Avenue
Cardiff
CF24 5EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2022
Irish
Born July 1967 (59)
Gardner, Julie Anne
Director · Appointed 26 September 2016
British
Born June 1969 (57)
Director · Appointed 26 September 2016
British
Born March 1963 (63)
Officer history (2 former)
31 March 2025
Resigned Hale, Natasha Olivia Anne as Director
7 September 2022
Appointed Furlong, Mary Brigid as Director
30 May 2017
Appointed Hale, Natasha Olivia Anne as Director
23 March 2017
Resigned Ketley, Miles Jonathan as Director
26 September 2016
Appointed Gardner, Julie Anne as Director
26 September 2016
Appointed Tranter, Pauline Jane as Director
26 September 2016
Appointed Ketley, Miles Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09686683
Former controllers (4)
1 April 2017
Ceased Natasha Olivia Anne Hale — Right to appoint and remove directors
23 March 2017
Ceased Miles Jonathan Ketley — Owns 25–50% of shares
15 December 2016
Ceased Pauline Jane Tranter — Owns 25–50% of shares
12 December 2016
Ceased Julie Anne Gardner — Owns 25–50% of shares

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
Point Productions Limited In liquidationOwns 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 Group Holdings Limited In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Fairytale HD Limited DissolvedOwns 75–100% of shares
Hilda Productions Limited DissolvedOwns 75–100% of shares
Silvergate Media Creature Cases Limited In liquidationOwns 75–100% of shares
Silvergate Media Super Kitties Ltd Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (DG) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (HDM3) Limited In liquidationOwns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ihs2) Ltd In liquidationOwns 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 (Red) Ltd In liquidationOwns 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
Bad Wolf Studios Wales Ltd This company Owns 75–100% of shares
Black Cab SPV Ltd In liquidationOwns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Foreign Bodies) Ltd In liquidationOwns 75–100% of shares
Eleven Film (ID) Limited DissolvedOwns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Red Rose) Limited In liquidationOwns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Starco TV 4 Limited In liquidationOwns 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
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
Stolen Picture Ltd In liquidationOwns 75–100% of shares
Walter Boys Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares

Financials

Net Assets
£6,514,399
Cash
£88,779
Employees
3
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £2,336,043 £5,017,221 £6,514,399
Balance sheet detail
202520242023
Fixed Assets£4,099,023£4,561,559£4,417,540
Current Assets£9,806,440£9,332,763£4,448,257
Debtors£9,717,661£9,037,419£4,217,384
Cash£88,779£295,344£230,873
Creditors (< 1 year)£5,899,411£7,036,379£4,559,055
Creditors (> 1 year)£1,275,653£1,624,722£1,754,699
Net Current Assets£3,907,029£2,296,384(£110,798)
Net Assets£6,514,399£5,017,221£2,336,043
Shareholder Funds£6,514,399£5,017,221£2,336,043

Filings

Filing history not loaded yet. See it on Companies House

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