Wardpark Studios Limited
Company Profile
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MicroWardpark Studios Limited
sc498952•Private Limited With Share Capital
4Th Floor 115 George Street, Edinburgh, EH24JN
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Incorporated
26/02/2015
Company Age
11 years
Directors
2
Employees
3
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Wardpark Studios Limited (sc498952) is a private limited with share capital incorporated on 26/02/2015 (11 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 59113 - television programme production activities.
Wardpark studios limited is a media production company based out of whiteshaw, lanarkshire, united kingdom.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 26/02/2015
EH24JN
3 employees
Financial Overview
Total Assets
£20.90M
Liabilities
£5.24M
Net Assets
£15.66M
Est. Turnover
£2.88M
AI Estimated
Unreported
Cash
£2.05M
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
59
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed
Category:Mortgage
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Incorporation Company
Category:Incorporation
Date:26-02-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wardpark Studios Wyndford Rd, Cumbernauld, Glasgow G68 0Ba, Glasgow, G680BARegistered
4Th Floor 115 George Street, Edinburgh, EH24JNRegistered
4Th Floor 115 George Street, Edinburgh, EH24JNRegistered
Wyndford Road, Cumbernauld, Glasgow, Lanarkshire, G680BA
Related Companies
4
Contact
wardparkstudios.co.uk
4Th Floor 115 George Street, Edinburgh, EH24JN