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Wark Clements & Company Limited

SC150878

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St George's Studios, 93/97 St George's Road, Glasgow, G3 6JA
Incorporated 13/05/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 25/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 25/08/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 50

Former

Stephen Mabbott

nominee director · Resigned 13/05/1994

Brian Reid

nominee secretary · Resigned 13/05/1994

Peter Ian Henry Graham

director · Resigned 07/05/2004

James Boyle

director · Resigned 07/05/2004

Alan Clements

secretary · Resigned 19/05/2004

Jillian Margaret Morris

secretary · Resigned 23/06/2005

Kirsteen Anne Clements

director · Resigned 02/12/2005

Alan Clements

director · Resigned 02/12/2005

John Boyle

director · Resigned 02/12/2005

Eileen Quinn

director · Resigned 02/12/2005

Janice Lynne Price

director · Resigned 03/11/2008

Susan Margaret Julie Oriel

director · Resigned 15/01/2009

David William Smith

secretary · Resigned 30/04/2009

David Vincent Mutrie Frank

director · Resigned 30/07/2010

Jonathan Mark Slow

director · Resigned 30/07/2010

Jonathan Mark Slow

secretary · Resigned 30/07/2010

Julian Garner Freeston

secretary · Resigned 20/03/2013

Joely Bryn Fether

director · Resigned 20/03/2013

Mark Ian James Rogers

director · Resigned 13/09/2013

David Vincent Mutrie Frank

director · Resigned 14/10/2013

Tim David Breadin

director · Resigned 23/07/2014

Marc-Antoine D'Halluin

director · Resigned 01/09/2014

Roderick Waldemar Lisle Henwood

director · Resigned 01/12/2016

Julian Garner Freeston

director · Resigned 31/12/2016

Carmel Michelle Burke

director · Resigned 31/03/2020

Sarah Jane Gregson

director · Resigned 09/04/2021

Hamish Macvinish Barbour

director · Resigned 20/06/2022

Peter Langenberg

director · Resigned 01/09/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Iwc Media Limited

75–100% shares
75–100% votes

St. Georges Studios, 93-97 St. Georges Road, Glasgow, G3 6JA

Reg: Sc265445 · Uk Registrar Of Companies · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedMORETON, Jacqueline Frances
2026-08-22
officer appointedNIJJER, Saravjit Kaur
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1St George's Studios
2026-08-22

ST GEORGE'S STUDIOS

post townGlasgow
2026-08-22

GLASGOW