Wardpark Studios started in year 2015 as Private Limited Company with registration number SC498952. The Wardpark Studios company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cumbernauld at Wardpark Studios. Postal code: G68 0BA. Since Mon, 8th Feb 2016 Wardpark Studios Limited is no longer carrying the name Lister Square (no. 224).
The firm has 3 directors, namely Kristopher A., Brent I. and Michael H.. Of them, Kristopher A., Brent I., Michael H. have been with the company the longest, being appointed on 24 November 2021. As of 14 May 2024, there were 5 ex directors - Anne T., William B. and others listed below. There were no ex secretaries.
| Office Address | Wardpark Studios |
| Office Address2 | Wyndford Rd |
| Town | Cumbernauld |
| Post code | G68 0BA |
| Country of origin | United Kingdom |
| Registration Number | SC498952 |
| Date of Incorporation | Thu, 26th Feb 2015 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 24 November 2021
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093) from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Terence T. This PSC owns 50,01-75% shares.
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
| 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 |
| Notified on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence T.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2021 |
| Nature of control: |
50,01-75% shares |
| Lister Square (no. 224) | February 8, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 431 955 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 457 300 | ||||
| Cash Bank On Hand | 599 110 | 377 264 | 645 656 | 167 146 | |
| Current Assets | 553 375 | 605 881 | 397 049 | 659 415 | 202 089 |
| Debtors | 96 075 | 6 771 | 19 785 | 13 759 | 34 943 |
| Net Assets Liabilities | 1 230 683 | 1 632 725 | 5 662 279 | 5 649 281 | |
| Net Assets Liabilities Including Pension Asset Liability | 431 955 | ||||
| Other Debtors | 6 771 | 6 427 | 9 616 | 8 195 | |
| Property Plant Equipment | 62 807 | 85 076 | 167 255 | 326 448 | |
| Tangible Fixed Assets | 985 989 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | ||||
| Profit Loss Account Reserve | 430 955 | ||||
| Shareholder Funds | 431 955 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 970 | 10 447 | 29 802 | 79 730 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 390 647 | 16 186 | 5 998 | ||
| Average Number Employees During Period | 1 | 2 | 4 | ||
| Bank Borrowings | 1 146 855 | 1 038 551 | 927 506 | 813 651 | |
| Bank Borrowings Overdrafts | 1 038 551 | 930 247 | 813 651 | 699 796 | |
| Creditors | 1 363 551 | 930 247 | 813 651 | 699 796 | |
| Creditors Due After One Year | 786 246 | ||||
| Creditors Due Within One Year | 321 163 | ||||
| Fixed Assets | 2 512 346 | 2 925 262 | 7 767 255 | 7 926 448 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 477 | 19 355 | 50 303 | ||
| Investment Property | 2 449 539 | 2 840 186 | 7 600 000 | 7 600 000 | |
| Investment Property Fair Value Model | 2 449 539 | 2 840 186 | 7 600 000 | 7 600 000 | |
| Net Current Assets Liabilities | 232 212 | 93 821 | -346 126 | -358 258 | -617 029 |
| Number Shares Allotted | 1 000 | ||||
| Other Creditors | 304 264 | 159 138 | 491 976 | 500 253 | |
| Other Taxation Social Security Payable | 89 908 | 113 548 | 85 941 | 52 158 | |
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 65 777 | 95 523 | 197 057 | 406 178 | |
| Provisions For Liabilities Balance Sheet Subtotal | 11 933 | 16 164 | 933 067 | 960 342 | |
| Secured Debts | 495 248 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Tangible Fixed Assets Additions | 985 989 | ||||
| Tangible Fixed Assets Cost Or Valuation | 985 989 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 29 746 | 101 534 | 210 570 | ||
| Total Assets Less Current Liabilities | 1 218 201 | 2 606 167 | 2 579 136 | 7 408 997 | 7 309 419 |
| Trade Creditors Trade Payables | 9 584 | 37 185 | 901 | 2 852 | |
| Trade Debtors Trade Receivables | 13 358 | 4 143 | 26 748 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 375 | ||||
| Disposals Property Plant Equipment | 1 449 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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