General information

Name:

Wolf Tv Ltd

Office Address:

55 Loudoun Road St Johns Wood NW8 0DL London

Number: 13674494

Incorporation date: 2021-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13674494 3 years ago, Wolf Tv Limited is a Private Limited Company. The company's present mailing address is 55 Loudoun Road, St Johns Wood London. This company's principal business activity number is 59113 and has the NACE code: Television programme production activities. The company's latest accounts detail the period up to Fri, 12th Aug 2022 and the latest confirmation statement was filed on Wed, 11th Oct 2023.

Currently, the directors officially appointed by the following company are as follow: Laurent B. chosen to lead the company in 2022, Emmanuelle G. chosen to lead the company on 2022/08/08, Dan C. chosen to lead the company in 2021 in October and Deborah V..

Financial data based on annual reports

Company staff

Laurent B.

Role: Director

Appointed: 08 August 2022

Latest update: 16 February 2024

Emmanuelle G.

Role: Director

Appointed: 08 August 2022

Latest update: 16 February 2024

Dan C.

Role: Director

Appointed: 12 October 2021

Latest update: 16 February 2024

Deborah V.

Role: Director

Appointed: 12 October 2021

Latest update: 16 February 2024

People with significant control

The companies that control the firm are as follows: About Premium Content (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Orpington at 12 Knoll Rise, BR6 0PG, Kent and was registered as a PSC under the registration number 12709804. Hartswood Films Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Richmond, TW9 1RX, Surrey and was registered as a PSC under the registration number 01438109.

About Premium Content (Uk) Limited
Address: Valiant House 12 Knoll Rise, Orpington, Kent, BR6 0PG, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12709804
Notified on 8 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hartswood Films Limited
Legal authority Companies Act 1948
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01438109
Notified on 12 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 04 January 2024
Account last made up date 12 August 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-12
End Date For Period Covered By Report 2022-08-12
Annual Accounts
Start Date For Period Covered By Report 2022-08-13
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
2
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