WHONIVERSE1 LTD

Liquidation Private Limited Company Incorporated 2 Nov 2021

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
Look
Last filed accounts
Cash fell from £851,390 to £128,821 in a year.
Accounts to 31 Oct 2024 · See it · What this means

The other 10 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
3 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None outstanding (1 paid off).
Companies House register
Clear
Trading history
Incorporated 2 Nov 2021 (5 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
As filed with Companies House.
Nature of business
- 59113 Television programme production activities
Accounts

Next due
31 Oct 2026

Last made up to
31 Oct 2024

Type
FULL
Confirmation statement

Next due
15 Nov 2026

Last made up to
1 Nov 2025
Charges

Outstanding
0

All time
1
Names
1. WHONIVERSE1 LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2024	—	£0	£128,821	—	4
31 Oct 2023 (7 months)	£25,337,630	£0	£851,390	—	123
31 Mar 2023 (17 months)	£43,207,263	£0	£2,195,065	—	84

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Pauline Jane Tranter Chief Executive	Director	2 Nov 2021	—	March 1963	British · England
Julie Anne Gardner Managing Director	Director	2 Nov 2021	—	June 1969	British · United States
Mary Brigid Furlong Finance Director	Director	7 Sep 2022	—	July 1967	Irish · Wales

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Bad Wolf Ltd company · 09686683 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	2 Nov 2021	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is WHONIVERSE1 LTD still trading?

No. The register shows WHONIVERSE1 LTD as liquidation.

What does WHONIVERSE1 LTD do?

It files the industry code 59113 (Television programme production activities).

When was WHONIVERSE1 LTD set up?

It was incorporated on 2 November 2021.

Who runs WHONIVERSE1 LTD?

WHONIVERSE1 LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

WHONIVERSE1 LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names