Website & contact details
- Group website
- The site of this company’s group or brand.
Bad Wolf (HDM3) Limited
- Incorporated
- 23 June 2020 (6 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 100 St. James RoadNorthamptonNN5 5LF
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2022
Irish
Born July 1967 (59)
Director · Appointed 23 June 2020
British
Born June 1969 (57)
Director · Appointed 23 June 2020
British
Born March 1963 (63)
Officer history (1 former)
31 March 2025
7 September 2022
23 June 2020
23 June 2020
23 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09686683
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 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 (HDM3) Limited This company In liquidationOwns 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 2024 · full accounts
- Cash
- £10,084
- Profit Before Tax
- £0
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £712,934 | £7,765,464 |
| Debtors | £702,850 | £7,435,588 |
| Cash | £10,084 | £329,876 |
| Creditors (< 1 year) | £687,933 | £7,740,463 |
| Net Current Assets | £25,001 | £25,001 |
| Shareholder Funds | £25,001 | £25,001 |
| Turnover | £12,328,601 | |
| Cost of Sales | (£29,135) | £16,026,912 |
| Gross Profit | (£3,698,311) | |
| Admin Expenses | £13,000 | £26,000 |
| Staff Costs | £0 | £620,243 |
| Profit Before Tax | £0 | (£3,724,311) |
| Tax | £0 | (£3,730,561) |
| Profit for Period | £0 | £6,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | 3 | |
| 30 October 2025 | Previous accounting period extended | 1 | ||
| 21 July 2025 | Termination of appointment of a director | 1 | ||
| 17 July 2025 | Satisfaction of a charge in full | 1 | ||
| 26 June 2025 | Confirmation statement with no updates | 22 June 2025 | 3 |
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