WARDPARK STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
WARDPARK STUDIOS LIMITED
COMPANY NUMBER
SC498952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
26/02/2015
(9 years and 9 months old)
WEBSITE
www.wardparkstudios.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/02/2015
08/02/2016
LISTER SQUARE (NO. 224) LIMITED
GLASGOW
G68 0BA
Wardpark Studios Wyndford Rd
Cumbernauld
Glasgow G68 0BA
Glasgow
G68 0BA
Whiteshaw Works
Carluke
Lanarkshire
ML8 5EJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Kristopher Scott Anderson (926186464) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARDPARK STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARDPARK STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDPARK STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2021 - Present (3years) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 26/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Kristopher Scott Anderson (926186464) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 13/12/2021 | James Borrows (900082453) has left the board |
| 08/12/2021 | Terence Mckenna Thomson (903862864) has left the board |
| 06/12/2021 | New Board Member Michael Hackman (927451127) Appointed |
| 29/11/2021 | New Board Member Michael Hackman (928988228) Appointed |
| 29/11/2021 | New Board Member Kristopher Scott Anderson (926186464) Appointed |
| 29/11/2021 | Anne Margaret Thomson (909058536) has left the board |
| 29/11/2021 | William John Baxter (903405233) has left the board |
| 29/11/2021 | New Board Member Brent Iloulian (928988183) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/03/2016 | Anne Margaret Thomson (920633562) has left the board |
| 25/03/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Anne Margaret Thomson (909058536) Appointed |
| 24/03/2016 | New Board Member Anne Margaret Thomson (920633562) Appointed |
| 10/02/2016 | MORTON FRASER DIRECTORS LIMITED (914784274) has left the board |
| 10/02/2016 | MORTON FRASER DIRECTORS LIMITED (914784274) has left the board |
| 21/01/2016 | Change in Reg. Office |
| 10/07/2015 | MORTON FRASER DIRECTORS LIMITED (919534077) has left the board |
| 10/07/2015 | New Board Member MORTON FRASER DIRECTORS LIMITED (914784274) Appointed |
| 06/04/2015 | New Board Member William John Baxter (903405233) Appointed |
| 06/04/2015 | New Board Member James Borrows (900082453) Appointed |
| 19/03/2015 | New Board Member Terence Mckenna Thomson (903862864) Appointed |
| 19/03/2015 | Austin Flynn (913441782) has left the board |
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