General information

Name:

Big Bad Wolff Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 04788077

Incorporation date: 2003-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Bad Wolff is a company registered at W1T 6AD London at 37 Warren Street. The company has been in existence since 2003 and is registered under reg. no. 04788077. The company has been actively competing on the UK market for twenty one years now and its current status is active. It 's been twenty years from the moment Big Bad Wolff Limited is no longer recognized under the business name Hartus. This company's principal business activity number is 59113 and has the NACE code: Television programme production activities. Big Bad Wolff Ltd filed its account information for the period that ended on June 30, 2022. Its latest annual confirmation statement was released on June 5, 2023.

Celia D. and Robert G. are registered as the firm's directors and have been cooperating as the Management Board since October 2004. To help the directors in their tasks, this firm has been utilizing the skillset of Celia D. as a secretary since 2004.

  • Previous company's names
  • Big Bad Wolff Limited 2004-10-05
  • Hartus Limited 2003-06-05

Financial data based on annual reports

Company staff

Celia D.

Role: Director

Appointed: 05 October 2004

Latest update: 7 January 2024

Celia D.

Role: Secretary

Appointed: 05 October 2004

Latest update: 7 January 2024

Robert G.

Role: Director

Appointed: 05 October 2004

Latest update: 7 January 2024

People with significant control

Executives who have control over the firm are as follows: Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Celia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Celia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 March 2014
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
20
Company Age

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