Wardpark Studios Limited

SC498952

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 26/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Michael Hackman

director · Since 24/11/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 3 other boards

Mr Alastair Boucaut

director · Since 19/03/2026

AUSTRALIAN · UNITED STATES · Age 37

Also on 8 other boards

Persons with Significant Control

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

75–100% shares

75–100% votes

Appoint directors

Lakeside Road, Colnbrook By Pass, Slough, SL3 0EL

Reg: 13318059 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 24/11/2021

Former PSCs

Mr Terence Mckenna Thomson

Ceased 24/11/2021

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 02/10/2017Registered 11/10/2017Satisfied 25/11/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 02/10/2017Registered 04/10/2017Satisfied 25/11/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 29/08/2017Registered 30/08/2017Satisfied 25/11/2021