Lone Wolf Television Limited in Long Bridge Street LLANIDLOES

Lone Wolf Television Limited LLANIDLOES

Founded in 2005, Lone Wolf Television, classified under reg no. 05654733 is an active company. Currently registered at The Chapel SY18 6EE, Llanidloes the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2017-06-08 Lone Wolf Television Limited is no longer carrying the name Bigger Pictures.

The company has one director. Darren B., appointed on 15 December 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Rebekah W. and who left the the company on 15 December 2007. In addition, there is one former secretary - Rebekah W. who worked with the the company until 15 December 2007.

Lone Wolf Television Limited Address / Contact

Office Address	The Chapel
Office Address2	Long Bridge Street
Town	Llanidloes
Post code	SY18 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05654733
Date of Incorporation	Thu, 15th Dec 2005
Industry	Television programme production activities
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Darren B.

Position: Director

Appointed: 15 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2005

Resigned: 15 December 2005

Rebekah W.

Position: Secretary

Appointed: 15 December 2005

Resigned: 15 December 2007

Rebekah W.

Position: Director

Appointed: 15 December 2005

Resigned: 15 December 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Darren B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darren B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bigger Pictures	June 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31

Balance Sheet
Current Assets	57 378	50 579	52 376
Net Assets Liabilities	21 342	28 563	27 842

Other
Average Number Employees During Period	1	1	1
Creditors	80 013	81 181	81 394
Fixed Assets	1 293	2 039	1 176
Net Current Assets Liabilities	22 635	30 602	29 018
Total Assets Less Current Liabilities	21 342	28 563	27 842

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 20 Woodberry Crescent London N10 1PH England to The Chapel Long Bridge Street Llanidloes SY18 6EE on 2023-02-17 filed on: 17th, February 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-31 filed on: 17th, May 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 77 Tufnell Park Road London N7 0PS England to 20 Woodberry Crescent London N10 1PH on 2021-07-25 filed on: 25th, July 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 13th, July 2020	accounts	Free Download (9 pages)
AD01	Registered office address changed from The Old Bury Rectory Lane Stevenage Hertfordshire SG1 4DA England to 77 Tufnell Park Road London N7 0PS on 2020-04-28 filed on: 28th, April 2020	address	Free Download (1 page)
AD01	Registered office address changed from The Electric House Poles Lane Thundridge Ware SG12 0SG England to The Old Bury Rectory Lane Stevenage Hertfordshire SG1 4DA on 2019-10-13 filed on: 13th, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 1st, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 6th, March 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-08 filed on: 8th, June 2017	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 20th, February 2017	accounts	Free Download (9 pages)
AD01	Registered office address changed from Downfield Poles Lane Thundridge Hertfordshire SG12 0SG to The Electric House Poles Lane Thundridge Ware SG12 0SG on 2016-11-16 filed on: 16th, November 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 8th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-12-15 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 9th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-12-15 with full list of members filed on: 28th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-12-15 with full list of members filed on: 19th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 2013-01-29 filed on: 29th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-12-15 with full list of members filed on: 4th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 7th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-12-15 with full list of members filed on: 2nd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 28th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-12-15 with full list of members filed on: 24th, February 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2009-12-15 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 12/11/2008 from downfield poles lane thundridge ware hertfordshire SG12 0SG filed on: 12th, November 2008	address	Free Download (1 page)
363s	Annual return made up to 2008-03-11 filed on: 11th, March 2008	annual return	Free Download (7 pages)
287	Registered office changed on 11/03/2008 from downfield pozes lane thundridge hertfordshire SG12 0SG filed on: 11th, March 2008	address	Free Download (1 page)
287	Registered office changed on 22/11/07 from: unit 12 aire street workshops aire street leeds LS1 4HT filed on: 22nd, November 2007	address	Free Download (1 page)
287	Registered office changed on 22/11/07 from: unit 12 aire street workshops aire street leeds LS1 4HT filed on: 22nd, November 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
287	Registered office changed on 03/01/07 from: unit 12 aire street workshops 30 - 34 aire street leeds LS1 4HT filed on: 3rd, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 03/01/07 from: aire street workshops 30 - 34 aire street leeds LS1 4HT filed on: 3rd, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, January 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/01/07 from: aire street workshops 30 - 34 aire street leeds LS1 4HT filed on: 3rd, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 03/01/07 from: unit 12 aire street workshops 30 - 34 aire street leeds LS1 4HT filed on: 3rd, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, January 2007	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006-09-19. Value of each share 1 £, total number of shares: 3. filed on: 3rd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006-09-19. Value of each share 1 £, total number of shares: 3. filed on: 3rd, January 2007	capital	Free Download (1 page)
363a	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/06/06 from: host media centre unit S7 21 savile mount leeds LS7 3HZ filed on: 8th, June 2006	address	Free Download (1 page)
287	Registered office changed on 08/06/06 from: host media centre unit S7 21 savile mount leeds LS7 3HZ filed on: 8th, June 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, December 2005	incorporation	Free Download (17 pages)

Lone Wolf Television Limited LLANIDLOES

Lone Wolf Television Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Swift Incorporations Limited

Rebekah W.

Rebekah W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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