WHONIVERSE1 LTD

Active Cardiff

Television programme production activities

4 employees website.com
Television programme production activities
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WHONIVERSE1 LTD

Television programme production activities

Founded 2 Nov 2021 Active Cardiff, United Kingdom 4 employees website.com
Television programme production activities
Accounts Submitted 11 Feb 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 15 Nov 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £2M £9M 2024 year on year
Total Liabilities £2M £9M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHONIVERSE1 LTD (13719629), an active company based in Cardiff, United Kingdom. Incorporated 2 Nov 2021. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£128.82k

Decreased by £722.57k (-85%)

Net Assets

£1.00

Total Liabilities

£1.88M

Decreased by £8.57M (-82%)

Turnover

£6.97M

Decreased by £18.37M (-73%)

Employees

4

Decreased by 119 (-97%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Julie Anne GardnerDirectorBritishUnited States562 Nov 2021Active
Mary Brigid FurlongDirectorIrishWales587 Sept 2022Active
Pauline Jane TranterDirectorBritishEngland632 Nov 2021Active

Shareholders

Shareholders (1)

Bad Wolf Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bad Wolf Ltd

United Kingdom

Active
Notified 2 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WHONIVERSE1 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updates
21 Jul 2025OfficersTermination of Natasha Olivia Anne Hale as director on 2025-03-31
11 Feb 2025AccountsAnnual accounts made up to 2024-10-31
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-01 with no updates
22 Jan 2024AccountsAnnual accounts made up to 2024-03-31
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

21 Jul 2025 Officers

Termination of Natasha Olivia Anne Hale as director on 2025-03-31

11 Feb 2025 Accounts

Annual accounts made up to 2024-10-31

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-01 with no updates

22 Jan 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

5 months ago on 7 Nov 2025

Termination of Natasha Olivia Anne Hale as director on 2025-03-31

9 months ago on 21 Jul 2025

Annual accounts made up to 2024-10-31

1 years ago on 11 Feb 2025

Confirmation statement made on 2024-11-01 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 2024-03-31

2 years ago on 22 Jan 2024