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 - CUMBERNAULD

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

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)

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

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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