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Golden Wolf Ltd (number 08556905) is a private limited company created on 2013-06-05. This firm can be found at 3 Acorn Business Centre, Northarbour Road, Cosham PO6 3TH. Golden Wolf Ltd operates SIC: 59113 that means "television programme production activities", SIC: 62012 - "business and domestic software development".

Company details

Name Golden Wolf Ltd
Number 08556905
Date of Incorporation: 2013-06-05
End of financial year: 31 December
Address: 3 Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH
SIC code: 59113 - Television programme production activities
62012 - Business and domestic software development

Moving to the 6 directors that can be found in the company, we can name: Jordan C. (appointed on 05 April 2023), Scott M. (appointment date: 05 April 2023), Evan K. (appointed on 05 April 2023). The Companies House indexes 3 persons of significant control, namely: Broken Bone Club Limited is located at Northarbour Road, PO6 3TH Cosham, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark G. has 1/2 or less of shares, Ingi E. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 874,184 994,630 742,719 952,246 1,176,279 1,059,528 418,986 649,521
Fixed Assets - - - - 86,541 64,615 48,472 52,015
Total Assets Less Current Liabilities 566,330 759,569 761,310 801,806 949,717 686,086 247,200 398,204
Number Shares Allotted - 40 - - - - - -
Shareholder Funds 559,608 735,686 - - - - - -
Tangible Fixed Assets 43,050 133,598 - - - - - -

People with significant control

Broken Bone Club Limited
6 April 2016
Address 3 Acorn Business Centre Northarbour Road, Cosham, Hampshire, PO6 3TH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09986693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark G.
6 April 2016 - 21 March 2020
Nature of control: 25-50% shares
Ingi E.
6 April 2016 - 21 March 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts 		Free Download (13 pages)

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