Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Whoniverse1 Ltd
- Incorporated
- 2 November 2021 (5 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 100 St. James RoadNorthamptonNN5 5LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 2 November 2021
British
Born June 1969 (57)
Director · Appointed 2 November 2021
British
Born March 1963 (63)
Officer history (1 former)
31 March 2025
7 September 2022
2 November 2021
2 November 2021
2 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09686683
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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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 (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
Whoniverse1 Ltd This company In liquidationOwns 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
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 October 2024 · full accounts
- Cash
- £128,821
- Profit Before Tax
- (£1,730,166)
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Current Assets | £1,881,058 | £10,446,960 | £17,271,797 |
| Debtors | £1,752,237 | £9,595,570 | £15,076,732 |
| Cash | £128,821 | £851,390 | £2,195,065 |
| Creditors (< 1 year) | £1,881,057 | £10,446,959 | £17,271,796 |
| Net Current Assets | £1 | £1 | £1 |
| Turnover | £25,337,630 | £43,207,263 | |
| Cost of Sales | £8,677,600 | £31,595,050 | £53,522,218 |
| Gross Profit | (£6,257,420) | (£10,314,955) | |
| Admin Expenses | £23,000 | £23,500 | £29,500 |
| Staff Costs | £338,911 | £2,981,052 | £5,134,488 |
| Profit Before Tax | (£1,730,166) | (£6,280,920) | (£10,344,455) |
| Tax | (£1,730,166) | (£6,280,920) | (£10,344,455) |
| Profit for Period | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 18 July 2026 | Satisfaction of a charge in full | |||
| 7 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 21 July 2025 | Termination of appointment of a director | |||
| 11 February 2025 | Full accounts | 31 October 2024 |
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