Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Whoniverse2 Ltd
- Incorporated
- 3 May 2023 (3 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Wolf Studios Wales Trident Industrial ParkGlass AvenueCardiffCF24 5EN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2023
Irish
Born July 1967 (59)
Director · Appointed 3 May 2023
British
Born June 1969 (57)
Director · Appointed 3 May 2023
British
Born March 1963 (63)
Officer history (1 former)
31 March 2025
3 May 2023
3 May 2023
3 May 2023
3 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2023
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
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 (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
Whoniverse2 Ltd This company 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
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 2025 · full accounts
- Cash
- £5,994
- Profit Before Tax
- £0
- Current Ratio
- 1.0x
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | 2024 | |
|---|---|---|---|
| Current Assets | £2,765,080 | £8,445,715 | £12,422,529 |
| Debtors | £2,759,086 | £8,413,030 | £11,286,459 |
| Cash | £5,994 | £32,685 | £1,136,070 |
| Creditors (< 1 year) | £2,765,079 | £8,445,714 | £12,422,528 |
| Net Current Assets | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 12 May 2026 | Confirmation statement with no updates | 14 May 2025 | ||
| 10 March 2026 | Full accounts | 31 October 2025 | ||
| 21 July 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Confirmation statement with no updates | 2 May 2025 |
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