WARK CLEMENTS & COMPANY LIMITED
Overview
| Company Name | WARK CLEMENTS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150878 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARK CLEMENTS & COMPANY LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WARK CLEMENTS & COMPANY LIMITED located?
| Registered Office Address | St George's Studios 93/97 St George's Road G3 6JA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARK CLEMENTS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARK CLEMENTS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for WARK CLEMENTS & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Termination of appointment of Peter Langenberg as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jacqueline Frances Moreton as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Derek O'gara as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hamish Macvinish Barbour as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Jane Gregson as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carmel Michelle Burke as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of WARK CLEMENTS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 183362620001 | |||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 315482450001 | |||||
| CLEMENTS, Alan | Secretary | 4 Cleveden Crescent G12 0PD Glasgow | British | 39073520002 | ||||||
| FREESTON, Julian Garner | Secretary | 93/97 St George's Road G3 6JA Glasgow St George's Studios Scotland | 153212890001 | |||||||
| FREESTON, Julian Garner | Secretary | 93/97 St George's Road G3 6JA Glasgow St George's Studios Scotland | 153218180001 | |||||||
| MORRIS, Jillian Margaret | Secretary | 65a Gardner Street G11 5BZ Glasgow Scotland | British | 51288960001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SLOW, Jonathan Mark | Secretary | Brussels Road SW1 1UK London 8 | British | 138550940001 | ||||||
| SMITH, David William | Secretary | 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian | British | 106115680001 | ||||||
| BARBOUR, Hamish Macvinish | Director | 14a Hatfield Drive G12 0YA Glasgow | Scotland | British | 35392400001 | |||||
| BOYLE, James | Director | 69 Morningside Drive EH10 5NJ Edinburgh Midlothian | Scotland | British | 627180001 | |||||
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | 13608470004 | ||||||
| BREADIN, Tim David | Director | 93/97 St George's Road G3 6JA Glasgow St George's Studios Scotland | England | British | 177047460001 | |||||
| BURKE, Carmel Michelle | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building England | United Kingdom | Irish | 224677940001 | |||||
| CLEMENTS, Alan | Director | 4 Cleveden Crescent G12 0PD Glasgow | United Kingdom | British | 39073520002 | |||||
| CLEMENTS, Kirsteen Anne | Director | 4 Cleveden Crescent G12 0PD Glasgow | United Kingdom | British | 39073560002 | |||||
| D'HALLUIN, Marc-Antoine | Director | 93/97 St George's Road G3 6JA Glasgow St George's Studios Scotland | England | French | 172359320001 | |||||
| FETHER, Joely Bryn | Director | Archibald Road N7 0AN London 27 England | England | British | 42885320005 | |||||
| FRANK, David Vincent Mutrie | Director | 93/97 St George's Road G3 6JA Glasgow St George's Studios Scotland | England | British | 152744230001 | |||||
| FRANK, David Vincent Mutrie | Director | 9 Ruvigny Gardens SW15 1JR London | England | British | 152744230001 | |||||
| FREESTON, Julian Garner | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | England | British | 153176720001 | |||||
| GRAHAM, Peter Ian Henry | Director | 6 Chapelpark Road KA7 2TZ Ayr Ayrshire | Scotland | British | 74428250002 | |||||
| GREGSON, Sarah Jane | Director | 93/97 St George's Road G3 6JA Glasgow St George's Studios Scotland | United Kingdom | British | 29602640002 | |||||
| HENWOOD, Roderick Waldemar Lisle | Director | 93/97 St George's Road G3 6JA Glasgow St George's Studios | England | British | 191508930001 | |||||
| LANGENBERG, Peter | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building England | United Kingdom | Dutch | 222055210001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | 172799890001 | |||||
| ORIEL, Susan Margaret Julie | Director | 21 Clancarty Road SW6 3AH London | Uk | British | 125403860001 | |||||
| PRICE, Janice Lynne | Director | 45 Southdean Gardens SW19 6NT London | British | 55643820003 | ||||||
| QUINN, Eileen | Director | 19 Oakhill Place Oakhill Road SW15 2QN Putney London | American | 33130440002 | ||||||
| ROGERS, Mark Ian James | Director | Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England | United Kingdom | British | 93338140001 | |||||
| SLOW, Jonathan Mark | Director | Brussels Road SW11 2AF London 8 | United Kingdom | British | 108443110002 |
Who are the persons with significant control of WARK CLEMENTS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwc Media Limited | Apr 06, 2016 | 93-97 St. Georges Road G3 6JA Glasgow St. Georges Studios Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0