WARDPARK STUDIOS LIMITED - CUMBERNAULD
Company Profile | Company Filings |
Overview
WARDPARK STUDIOS LIMITED is a Private Limited Company from CUMBERNAULD SCOTLAND and has the status: Active.
WARDPARK STUDIOS LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: SC498952. The accounts status is SMALL and accounts are next due on 30/09/2024.
WARDPARK STUDIOS LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: SC498952. The accounts status is SMALL and accounts are next due on 30/09/2024.
WARDPARK STUDIOS LIMITED - CUMBERNAULD
This company is listed in the following categories:
59113 - Television programme production activities
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
WARDPARK STUDIOS
CUMBERNAULD
GLASGOW
G68 0BA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 224) LIMITED (until 08/02/2016)
LISTER SQUARE (NO. 224) LIMITED (until 08/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENT ILOULIAN | Apr 1980 | American | Director | 2021-11-24 | CURRENT |
MICHAEL HACKMAN | Dec 1956 | American | Director | 2021-11-24 | CURRENT |
KRISTOPHER SCOTT ANDERSON | May 1967 | American | Director | 2021-11-24 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2015-02-26 UNTIL 2016-02-03 | RESIGNED | ||
MR TERENCE MCKENNA THOMSON | Jan 1947 | British | Director | 2015-03-17 UNTIL 2021-11-24 | RESIGNED |
MRS ANNE MARGARET THOMSON | Dec 1969 | British | Director | 2016-02-16 UNTIL 2021-11-24 | RESIGNED |
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2015-02-26 UNTIL 2015-03-17 | RESIGNED |
MR JAMES BORROWS | Jan 1956 | British | Director | 2015-03-30 UNTIL 2021-11-24 | RESIGNED |
MR WILLIAM JOHN BAXTER | Nov 1952 | British | Director | 2015-03-30 UNTIL 2021-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093) | 2021-11-24 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Terence Mckenna Thomson | 2016-04-06 - 2021-11-24 | 1/1947 | Carluke Lanarkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 795,468 Cash 14,424,609 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-02 | 31-12-2021 | 13,904,860 equity |
Wardpark Studios Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-23 | 31-03-2021 | £167,146 Cash £5,649,281 equity |
Wardpark Studios Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £645,656 Cash £5,662,279 equity |
Wardpark Studios Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-19 | 31-03-2019 | £377,264 Cash £1,632,725 equity |
Wardpark Studios Limited - Abbreviated accounts 16.1 | 2016-11-04 | 31-03-2016 | £457,300 Cash £431,955 equity |