Wolf Tv Limited LONDON


Wolf Tv Limited is a private limited company located at 55 Loudoun Road, St Johns Wood, London NW8 0DL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-10-12, this 2-year-old company is run by 4 directors.
Director Laurent B., appointed on 08 August 2022. Director Emmanuelle G., appointed on 08 August 2022. Director Dan C., appointed on 12 October 2021.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
The latest confirmation statement was sent on 2023-10-11 and the due date for the next filing is 2024-10-25. Likewise, the accounts were filed on 12 August 2022 and the next filing should be sent on 04 January 2024.

Wolf Tv Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St Johns Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13674494
Date of Incorporation Tue, 12th Oct 2021
Industry Television programme production activities
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 4th Jan 2024 (126 days after)
Account last made up date Fri, 12th Aug 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Laurent B.

Position: Director

Appointed: 08 August 2022

Emmanuelle G.

Position: Director

Appointed: 08 August 2022

Dan C.

Position: Director

Appointed: 12 October 2021

Deborah V.

Position: Director

Appointed: 12 October 2021

Deborah V.

Position: Director

Appointed: 12 October 2021

Resigned: 12 October 2021

Susan V.

Position: Director

Appointed: 12 October 2021

Resigned: 08 August 2022

Beryl V.

Position: Director

Appointed: 12 October 2021

Resigned: 12 February 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is About Premium Content (Uk) Limited from Orpington, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hartswood Films Limited that put Richmond, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

About Premium Content (Uk) Limited

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: 25-50% voting rights
25-50% 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: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-122023-03-31
Balance Sheet
Cash Bank On Hand340 85293 052
Current Assets3 879 3252 292 158
Debtors3 538 4732 199 106
Other Debtors1 015 3441 918 332
Other
Amounts Owed By Related Parties558 000 
Amounts Owed To Group Undertakings226 2691 143 012
Average Number Employees During Period366
Bank Borrowings Overdrafts2 540 000627 478
Corporation Tax Recoverable1 960 788258 635
Creditors3 879 3232 292 156
Net Current Assets Liabilities22
Other Creditors772 401491 407
Other Taxation Social Security Payable3 105 
Trade Creditors Trade Payables337 54830 259
Trade Debtors Trade Receivables4 34122 139

Company filings

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

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