Menna Overview
Here’s a quick overview of WARDPARK STUDIOS GP LIMITED 👀 — a London based business that started in 2021.
WARDPARK STUDIOS GP LIMITED
- Company statusactive
- Company No13318059
- Age5 years 7 months Incorporated 7 April 2021
- Officers3
Address
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
WARDPARK STUDIOS GP LIMITED is an active company incorporated on 7 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 24 Sep 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 14 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 14 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCAUT, Alastair | secretary | 19 Mar 2026 | |
| BOUCAUT, Alastair | director | Dec 1988 | 19 Mar 2026 |
| HACKMAN, Michael | director | Dec 1956 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Hackman | Dec 1956 | 27 Sept 2021 |
| Squire Patton Boggs Directors Limited | 07 Apr 2021 |
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BOUCAUT, Alastair, HACKMAN, Michael are mutual persons.
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HACKMAN, Michael are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
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Menna Overview
Here’s a quick overview of WARDPARK STUDIOS GP LIMITED 👀 — a London based business that started in 2021.