Menna Overview

Here’s a quick overview of WARDPARK STUDIOS LIMITED 👀 — a Edinburgh based business that started in 2015.

WARDPARK STUDIOS LIMITED

  • Company statusactive
  • Company NoSC498952
  • Age11 years 9 months Incorporated 26 February 2015
  • Officers3

Address

4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland

WARDPARK STUDIOS LIMITED is an active company incorporated on 26 February 2015 and based in Edinburgh, Scotland. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 12 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 06 Oct 2026

finance
Accounts With Accounts Type Small

2 Months Ago on 28 Sep 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 14 May 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 14 May 2026

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 21 Jan 2026

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Confirmation Statement With No Updates

1 Year Ago on 30 Sep 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 11 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 12 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 27 Feb 2023

event
Change To A Person With Significant Control

4 Years Ago on 11 Aug 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 01 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Mar 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 05 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Dec 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 25 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 25 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOUCAUT, Alastairdirector Dec 198819 Mar 2026
FELMAN, Daviddirector Jul 197829 Jun 2026
HACKMAN, Michaeldirector Dec 195624 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093) 24 Nov 2021
Mr Terence Mckenna Thomson Jan 194706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.