General information

Name:

Whoniverse1 Limited

Office Address:

Wolf Studios Wales Trident Industrial Park Glass Avenue CF24 5EN Cardiff

Number: 13719629

Incorporation date: 2021-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whoniverse1 is a firm located at CF24 5EN Cardiff at Wolf Studios Wales Trident Industrial Park. This business was set up in 2021 and is registered under the identification number 13719629. This business has been active on the UK market for 3 years now and company current state is active. This business's SIC code is 59113 and has the NACE code: Television programme production activities. Its most recent financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2022-11-01.

As suggested by this enterprise's executives list, for two years there have been four directors to name just a few: Mary F., Julie G. and Pauline T..

The companies that control this firm are: Bad Wolf Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Trident Industrial Park, Glass Avenue, CF24 5EN and was registered as a PSC under the registration number 09686683.

Financial data based on annual reports

Company staff

Mary F.

Role: Director

Appointed: 07 September 2022

Latest update: 29 February 2024

Julie G.

Role: Director

Appointed: 02 November 2021

Latest update: 29 February 2024

Pauline T.

Role: Director

Appointed: 02 November 2021

Latest update: 29 February 2024

Natasha H.

Role: Director

Appointed: 02 November 2021

Latest update: 29 February 2024

People with significant control

Bad Wolf Ltd
Address: Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, CF24 5EN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09686683
Notified on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-02
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to October 31, 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
2
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