The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hackman, Michael
    Director born in December 1956
    Individual (16 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 2
    Iloulian, Brent
    Director born in April 1980
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 3
    WARDPARK STUDIOS GP LIMITED - now
    HAMSARD 3641 LIMITED - 2021-09-27
    Lakeside Road, Colnbrook By Pass, Colnbrook, Slough, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Thomson, Terence Mckenna
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2021-11-24
    OF - director → CIF 0
    Mr Terence Mckenna Thomson
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Thomson, Anne Margaret
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2016-02-16 ~ 2021-11-24
    OF - director → CIF 0
  • 3
    Anderson, Kristopher Scott
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ 2024-06-30
    OF - director → CIF 0
  • 4
    Baxter, William John
    Accountant born in November 1952
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2021-11-24
    OF - director → CIF 0
  • 5
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ 2015-03-17
    OF - director → CIF 0
  • 6
    Borrows, James
    Chartered Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2021-11-24
    OF - director → CIF 0
  • 7
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-02-26 ~ 2016-02-03
    PE - director → CIF 0
parent relation
Company in focus

WARDPARK STUDIOS LIMITED

Previous name
LISTER SQUARE (NO. 224) LIMITED - 2016-02-08
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
104,311 GBP2023-12-31
125,439 GBP2022-12-31
Investment Property
18,625,873 GBP2023-12-31
18,625,873 GBP2022-12-31
Fixed Assets
18,730,184 GBP2023-12-31
18,751,312 GBP2022-12-31
Debtors
Current
252,384 GBP2023-12-31
4,918 GBP2022-12-31
Cash at bank and in hand
1,171,823 GBP2023-12-31
795,468 GBP2022-12-31
Current Assets
1,424,207 GBP2023-12-31
800,386 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,174,852 GBP2023-12-31
-1,154,811 GBP2022-12-31
Net Current Assets/Liabilities
249,355 GBP2023-12-31
-354,425 GBP2022-12-31
Total Assets Less Current Liabilities
18,979,539 GBP2023-12-31
18,396,887 GBP2022-12-31
Net Assets/Liabilities
15,012,585 GBP2023-12-31
14,424,609 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,144,174 GBP2023-12-31
2,556,198 GBP2022-12-31
Equity
15,012,585 GBP2023-12-31
14,424,609 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,084 GBP2023-12-31
211,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
85,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,773 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
104,311 GBP2023-12-31
125,439 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
242,648 GBP2023-12-31
Prepayments/Accrued Income
Current
9,736 GBP2023-12-31
4,918 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,986 GBP2023-12-31
16,991 GBP2022-12-31
Amounts owed to group undertakings
Current
681,363 GBP2023-12-31
680,608 GBP2022-12-31
Corporation Tax Payable
Current
175,983 GBP2023-12-31
107,158 GBP2022-12-31
Taxation/Social Security Payable
Current
44,185 GBP2023-12-31
49,907 GBP2022-12-31
Other Creditors
Current
20,286 GBP2023-12-31
25,406 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
226,049 GBP2023-12-31
166,390 GBP2022-12-31
Creditors
Current
1,174,852 GBP2023-12-31
1,154,811 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,966,954 GBP2023-12-31
-3,972,278 GBP2022-12-31
-3,956,284 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,324 GBP2023-01-01 ~ 2023-12-31
-15,994 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,078 GBP2023-12-31
-31,402 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WARDPARK STUDIOS LIMITED
    Info
    LISTER SQUARE (NO. 224) LIMITED - 2016-02-08
    Registered number SC498952
    Wardpark Studios, Wyndford Rd, Cumbernauld, Glasgow G68 0BA
    Private Limited Company incorporated on 2015-02-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.