WARDPARK STUDIOS LIMITED
WARDPARK STUDIOS, WYNDFORD RD, CUMBERNAULD G68 0BA- Active
- Private Limited Company
- Company No. SC498952
- Last Updated: 01 Mar 2024
Company Profile
WARDPARK STUDIOS LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in CUMBERNAULD. WARDPARK STUDIOS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 8 months and 15 days.
| Name | WARDPARK STUDIOS LIMITED |
|---|---|
| Company number | SC498952 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDPARK STUDIOS WYNDFORD RD CUMBERNAULD G68 0BA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093) Colnbrook By Pass, Colnbrook, SL3 0EL |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Mckenna Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WARDPARK STUDIOS LIMITED | 26 Feb 2015 |
| LISTER SQUARE (NO. 224) LIMITED | 08 Feb 2016 |