Wardpark Studios Limited. Head office in Cumbernauld. Check Director.

Wardpark Studios Limited, Cumbernauld

Wardpark Studios Limited is a private limited company. Once, it was named Lister Square (No. 224) Limited (it was changed on 2016-02-08). Situated at Wardpark Studios, Wyndford Rd, Cumbernauld G68 0BA, the above-mentioned 9 years old enterprise was incorporated on 2015-02-26 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
3 directors can be found in this enterprise: Kristopher A. (appointed on 24 November 2021), Brent I. (appointed on 24 November 2021), Michael H. (appointed on 24 November 2021).

About
Name: Wardpark Studios Limited
Number: SC498952
Incorporation date: 2015-02-26
End of financial year: 31 December


Address:	Wardpark Studios Wyndford Rd Cumbernauld G68 0BA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093)

24 November 2021

Address	Lakeside Road Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL3 0EL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	13318059
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence T.

6 April 2016 - 24 November 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	553,375	605,881	397,049	659,415	202,089
Fixed Assets	-	2,512,346	2,925,262	7,767,255	7,926,448
Number Shares Allotted	1,000	-	-	-	-
Shareholder Funds	431,955	-	-	-	-
Tangible Fixed Assets	985,989	-	-	-	-
Total Assets Less Current Liabilities	1,218,201	2,606,167	2,579,136	7,408,997	7,309,419

The target date for Wardpark Studios Limited confirmation statement filing is 2024-03-11. The last one was submitted on 2023-02-26. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093) owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Colnbrook By Pass, Colnbrook, SL3 0EL Slough, Berkshire. Terence T. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sun, 26th Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 26th Apr 2022 filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 5th, January 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Nov 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Nov 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Nov 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Nov 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 24th Nov 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 24th Nov 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 24th Nov 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2021 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Whiteshaw Works Carluke Lanarkshire ML8 5EJ Scotland on Thu, 25th Nov 2021 to Wardpark Studios Wyndford Rd Cumbernauld Glasgow G68 0BA filed on: 25th, November 2021 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2021 \| mortgage	Free Download (1 page)
AP01	On Wed, 24th Nov 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Nov 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 26th Feb 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, November 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge SC4989520005, created on Mon, 2nd Oct 2017 filed on: 11th, October 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge SC4989520004, created on Mon, 2nd Oct 2017 filed on: 4th, October 2017 \| mortgage	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, September 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, September 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC4989520003, created on Tue, 29th Aug 2017 filed on: 30th, August 2017 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates Sun, 26th Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
AP01	On Tue, 16th Feb 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed lister square (no. 224) LIMITEDcertificate issued on 08/02/16 filed on: 8th, February 2016 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 3rd Feb 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on Tue, 19th Jan 2016 to Whiteshaw Works Carluke Lanarkshire ML8 5EJ filed on: 19th, January 2016 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 18th, January 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge SC4989520002, created on Wed, 10th Jun 2015 filed on: 16th, June 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC4989520001, created on Thu, 28th May 2015 filed on: 3rd, June 2015 \| mortgage	Free Download (17 pages)
AP01	On Mon, 30th Mar 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Mar 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 1000.00 GBP filed on: 27th, March 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 17th Mar 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
AP01	On Tue, 17th Mar 2015 new director was appointed. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 1.00 GBP capital

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