Company information:
Wardpark Studios Limited (No: SC498952)
Address: WARDPARK STUDIOS, WYNDFORD RD, CUMBERNAULD, GLASGOW, G68 0BA, SCOTLAND
Status: Active
Incorporated: 26-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 59113 - Television programme production activities
Current Director: KRISTOPHER SCOTT ANDERSON ( DOB: May-1967 From: Nov-2021 )
Current Director: MICHAEL HACKMAN ( DOB: Dec-1956 From: Nov-2021 )
Current Director: MICHAEL HACKMAN ( DOB: Dec-1956 From: Nov-2021 )
Current Director: BRENT ILOULIAN ( DOB: Apr-1980 From: Nov-2021 )
Resigned Director: WILLIAM JOHN BAXTER ( DOB: Nov-1952 From: Mar-2015 To: Nov-2021 )
Resigned Director: JAMES BORROWS ( DOB: Jan-1956 From: Mar-2015 To: Nov-2021 )
Resigned Director: AUSTIN FLYNN ( DOB: Oct-1967 From: Feb-2015 To: Mar-2015 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Feb-2015 To: Feb-2016 )
Resigned Director: TERENCE MCKENNA THOMSON ( DOB: Jan-1947 From: Mar-2015 To: Nov-2021 )
Resigned Director: ANNE MARGARET THOMSON ( DOB: Dec-1969 From: Feb-2016 To: Nov-2021 )
Persons of Significant Control:
Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093), Lakeside Road Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL3 0EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-24)
Mr Terence Mckenna Thomson, Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-11-24)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,925,262 | 7,767,255 | 7,926,448 | 18,765,057 | 18,751,312 | 2925262.0,7767255.0,7926448.0,18765057.0,18751312.0 |
| Fixed assets / Property, plant and equipment | 85,076 | 167,255 | 326,448 | 139,184 | 125,439 | 85076.0,167255.0,326448.0,139184.0,125439.0 |
| Fixed assets / Investment property | 2,840,186 | 7,600,000 | 7,600,000 | 18,625,873 | 18,625,873 | 2840186.0,7600000.0,7600000.0,18625873.0,18625873.0 |
| Current assets | 397,049 | 659,415 | 202,089 | 105,478 | 800,386 | 397049.0,659415.0,202089.0,105478.0,800386.0 |
| Current assets / Debtors | 19,785 | 13,759 | 19785.0,13759.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 377,264 | 645,656 | 167,146 | 795,468 | 377264.0,645656.0,167146.0,0.0,795468.0 | |
| Net current assets (liabilities) | -346,126 | -358,258 | -617,029 | -903,913 | -354,425 | -346126.0,-358258.0,-617029.0,-903913.0,-354425.0 |
| Total assets less current liabilities | 2,579,136 | 7,408,997 | 7,309,419 | 17,861,144 | 18,396,887 | 2579136.0,7408997.0,7309419.0,17861144.0,18396887.0 |
| Provisions for liabilities, balance sheet subtotal | 16,164 | 933,067 | 16164.0,933067.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,632,725 | 5,662,279 | 5,649,281 | 13,904,860 | 14,424,609 | 1632725.0,5662279.0,5649281.0,13904860.0,14424609.0 |
| Equity / share capital and reserves | 1,632,725 | 5,662,279 | 5,649,281 | 13,904,860 | 14,424,609 | 1632725.0,5662279.0,5649281.0,13904860.0,14424609.0 |