WARK CLEMENTS & COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

WARK CLEMENTS & COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WARK CLEMENTS & COMPANY LIMITED was incorporated 30 years ago on 13/05/1994 and has the registered number: SC150878. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARK CLEMENTS & COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST GEORGE'S STUDIOS
GLASGOW
G3 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-08-25 CURRENT
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
JILLIAN MARGARET MORRIS Oct 1965 British Secretary 2004-05-19 UNTIL 2005-06-23 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2016-11-01 UNTIL 2022-09-01 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2014-09-01 UNTIL 2016-12-01 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Director 2013-09-13 UNTIL 2021-04-09 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1994-05-13 UNTIL 1994-05-13 RESIGNED
BRIAN REID British Nominee Secretary 1994-05-13 UNTIL 1994-05-13 RESIGNED
DAVID WILLIAM SMITH Oct 1968 British Secretary 2005-06-23 UNTIL 2009-04-30 RESIGNED
JONATHAN MARK SLOW Secretary 2009-05-01 UNTIL 2010-07-30 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Director 2010-07-30 UNTIL 2013-09-13 RESIGNED
MR JULIAN GARNER FREESTON Secretary 2010-07-30 UNTIL 2010-07-30 RESIGNED
MR JULIAN GARNER FREESTON Secretary 2010-07-30 UNTIL 2013-03-20 RESIGNED
MR ALAN CLEMENTS May 1961 British Secretary 1994-05-13 UNTIL 2004-05-19 RESIGNED
MR JAMES BOYLE Mar 1946 British Director 2000-05-01 UNTIL 2004-05-07 RESIGNED
MR HAMISH MACVINISH BARBOUR Jun 1961 British Director 2009-02-04 UNTIL 2022-06-20 RESIGNED
MR JONATHAN MARK SLOW May 1974 British Director 2008-11-03 UNTIL 2010-07-30 RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2000-08-15 UNTIL 2005-12-02 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2022-08-25 UNTIL 2023-10-31 RESIGNED
MRS SUSAN MARGARET JULIE ORIEL Jun 1958 British Director 2004-05-19 UNTIL 2009-01-15 RESIGNED
JANICE LYNNE PRICE Dec 1965 British Director 2005-12-02 UNTIL 2008-11-03 RESIGNED
MRS EILEEN QUINN Aug 1964 American Director 2001-05-01 UNTIL 2005-12-02 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2010-07-30 UNTIL 2016-12-31 RESIGNED
MR PETER IAN HENRY GRAHAM Oct 1961 British Director 2000-05-01 UNTIL 2004-05-07 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2014-09-01 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2005-12-02 UNTIL 2010-07-30 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2013-03-20 UNTIL 2013-10-14 RESIGNED
MRS JOELY BRYN FETHER May 1967 British Director 2010-07-30 UNTIL 2013-03-20 RESIGNED
KIRSTEEN ANNE CLEMENTS Feb 1955 British Director 1994-05-13 UNTIL 2005-12-02 RESIGNED
MR ALAN CLEMENTS May 1961 British Director 1994-05-13 UNTIL 2005-12-02 RESIGNED
MS CARMEL MICHELLE BURKE May 1972 Irish Director 2017-01-23 UNTIL 2020-03-31 RESIGNED
MR TIM DAVID BREADIN Oct 1964 British Director 2013-03-20 UNTIL 2014-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwc Media Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALFENDO LIMITED BIRMINGHAM ENGLAND Active FULL 79110 - Travel agency activities
CORFU VILLAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
CV VILLAS TRANSPORT LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
ABM INTELLIGENCE LIMITED NOTTINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
GLOBALEXPENSE LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
JTA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
MONSTERMOB GROUP PLC BOLTON Dissolved... FULL 69202 - Bookkeeping activities
HINDLEY ENDURA LLP STOCKSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied
QUATTRO ABERDEEN 1 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HCP GENERAL PARTNER LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAMILTON RUTHERGLEN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
GSO HAMILTON CIP LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HINDLEY HOTELS LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied
NEWLANDSMUIR LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied
KELVINHAUGH LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied
HAMILTON ROAD DEVELOPMENTS LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied
OAK HOTELS LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HINDLEY PREM 2 LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SATU SATU LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEEZR HOLDINGS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FILTR PICTURE POST LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
SOUND OF THE ROAD LTD GLASGOW SCOTLAND Active MICRO ENTITY 58190 - Other publishing activities
KILL PRODUCTIONS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BRAW BIKES LTD GLASGOW SCOTLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE LTL STUDIOS & BOUTIQUE LTD GLASGOW SCOTLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
VLA PROPERTIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REBEL STARMAN LIMITED GLASGOW UNITED KINGDOM Active DORMANT 59113 - Television programme production activities