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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
Ceased 8
  • 1
    Iloulian, Brent
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Thomson, Terence Mckenna
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Anderson, Kristopher Scott
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Thomson, Anne Margaret
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Borrows, James
    Chartered Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    Baxter, William John
    Accountant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    SRUC - now
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 44 offsprings)
    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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
95,043 GBP2024-12-31
104,311 GBP2023-12-31
Investment Property
18,625,873 GBP2024-12-31
18,625,873 GBP2023-12-31
Fixed Assets
18,720,916 GBP2024-12-31
18,730,184 GBP2023-12-31
Debtors
Current
133,162 GBP2024-12-31
252,384 GBP2023-12-31
Cash at bank and in hand
2,047,081 GBP2024-12-31
1,171,823 GBP2023-12-31
Current Assets
2,180,243 GBP2024-12-31
1,424,207 GBP2023-12-31
Net Current Assets/Liabilities
902,219 GBP2024-12-31
249,355 GBP2023-12-31
Total Assets Less Current Liabilities
19,623,135 GBP2024-12-31
18,979,539 GBP2023-12-31
Net Assets/Liabilities
15,658,498 GBP2024-12-31
15,012,585 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,790,087 GBP2024-12-31
3,144,174 GBP2023-12-31
Equity
15,658,498 GBP2024-12-31
15,012,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
224,001 GBP2024-12-31
211,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
106,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,958 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
95,043 GBP2024-12-31
104,311 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122,542 GBP2024-12-31
242,648 GBP2023-12-31
Prepayments/Accrued Income
Current
10,620 GBP2024-12-31
9,736 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,713 GBP2024-12-31
26,986 GBP2023-12-31
Corporation Tax Payable
Current
222,180 GBP2024-12-31
175,983 GBP2023-12-31
Taxation/Social Security Payable
Current
44,223 GBP2024-12-31
44,185 GBP2023-12-31
Other Creditors
Current
747,259 GBP2024-12-31
701,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
245,649 GBP2024-12-31
226,049 GBP2023-12-31
Creditors
Current
1,278,024 GBP2024-12-31
1,174,852 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,964,637 GBP2024-12-31
-3,966,954 GBP2023-12-31
-3,972,278 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,317 GBP2024-01-01 ~ 2024-12-31
5,324 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,761 GBP2024-12-31
-26,078 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • WARDPARK STUDIOS LIMITED
    Info
    LISTER SQUARE (NO. 224) LIMITED - 2016-02-08
    Registered number SC498952
    icon of addressWardpark Studios, Wyndford Rd, Cumbernauld, Glasgow G68 0BA
    Private Limited Company incorporated on 2015-02-26 (10 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.