WARDPARK STUDIOS LIMITED
Overview
| Company Name | WARDPARK STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC498952 |
| 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 WARDPARK STUDIOS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WARDPARK STUDIOS LIMITED located?
| Registered Office Address | Wardpark Studios Wyndford Rd G68 0BA Cumbernauld Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARDPARK STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 224) LIMITED | Feb 26, 2015 | Feb 26, 2015 |
What are the latest accounts for WARDPARK STUDIOS 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 WARDPARK STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WARDPARK STUDIOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr. David Adam Orkin as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brent Iloulian as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kristopher Scott Anderson as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||
Change of details for Wardpark Studios Gp Limited (In Its Capacity as General Partner of Wardpark Studios Lp (Registered Number: Lp022093) as a person with significant control on Apr 26, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Terence Mckenna Thomson as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Notification of Wardpark Studios Gp Limited (In Its Capacity as General Partner of Wardpark Studios Lp (Registered Number: Lp022093) as a person with significant control on Nov 24, 2021 | 2 pages | PSC02 | ||
Registered office address changed from Whiteshaw Works Carluke Lanarkshire ML8 5EJ Scotland to Wardpark Studios Wyndford Rd Cumbernauld Glasgow G68 0BA on Nov 25, 2021 | 1 pages | AD01 | ||
Termination of appointment of Anne Margaret Thomson as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of William John Baxter as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kristopher Scott Anderson as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Borrows as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Hackman as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brent Iloulian as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Cessation of Terence Mckenna Thomson as a person with significant control on Nov 24, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge SC4989520004 in full | 1 pages | MR04 | ||
Who are the officers of WARDPARK STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKMAN, Michael | Director | Wyndford Rd G68 0BA Cumbernauld Wardpark Studios Glasgow Scotland | United States | American | 274511270001 | |||||||||
| ORKIN, David Adam, Mr. | Director | Wyndford Rd G68 0BA Cumbernauld Wardpark Studios Glasgow Scotland | United States | American | 337660120001 | |||||||||
| ANDERSON, Kristopher Scott | Director | Wyndford Rd G68 0BA Cumbernauld Wardpark Studios Glasgow Scotland | United States | American | 261864640001 | |||||||||
| BAXTER, William John | Director | Works ML8 5EJ Carluke Whiteshaw Lanarkshire Scotland | Scotland | British | 34052330001 | |||||||||
| BORROWS, James | Director | Works ML8 5EJ Carluke Whiteshaw Lanarkshire Scotland | Scotland | British | 824530001 | |||||||||
| FLYNN, Austin | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | 134417820001 | |||||||||
| ILOULIAN, Brent | Director | Wyndford Rd G68 0BA Cumbernauld Wardpark Studios Glasgow Scotland | United States | American | 289881830001 | |||||||||
| THOMSON, Anne Margaret | Director | The Willows Ballasalla IM9 2EW Isle Of Man 8 British Isles | British Isles | British | 90585360002 | |||||||||
| THOMSON, Terence Mckenna | Director | Wyndford Rd G68 0BA Cumbernauld Wardpark Studios Glasgow Scotland | Isle Of Man | British | 38628640007 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland |
| 147842740001 |
Who are the persons with significant control of WARDPARK STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093) | Nov 24, 2021 | Colnbrook By Pass Colnbrook SL3 0EL Slough Lakeside Road Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Mckenna Thomson | Apr 06, 2016 | Works ML8 5EJ Carluke Whiteshaw Lanarkshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
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