Wark Clements & Company Limited

ActiveSC150878 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
St George's Studios
93/97 St George's Road
Glasgow
G3 6JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 25 August 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (30 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 September 2022
Resigned Langenberg, Peter as Director
25 August 2022
Appointed Moreton, Jacqueline Frances as Director
25 August 2022
Appointed O'Gara, Derek as Director
20 June 2022
Resigned Barbour, Hamish Macvinish as Director
9 April 2021
Resigned Gregson, Sarah Jane as Director
31 March 2020
Resigned Burke, Carmel Michelle as Director
23 January 2017
Appointed Burke, Carmel Michelle as Director
31 December 2016
Resigned Freeston, Julian Garner as Director
1 December 2016
1 November 2016
Appointed Langenberg, Peter as Director
1 September 2014
Resigned D'Halluin, Marc-Antoine as Director
1 September 2014
Appointed Henwood, Roderick Waldemar Lisle as Director
23 July 2014
Resigned Breadin, Tim David as Director
15 October 2013
Appointed D'Halluin, Marc-Antoine as Director
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
13 September 2013
Appointed Gregson, Sarah Jane as Director
13 September 2013
Resigned Rogers, Mark Ian James as Director
20 March 2013
Appointed Breadin, Tim David as Director
20 March 2013
Appointed Frank, David Vincent Mutrie as Director
20 March 2013
Resigned Freeston, Julian Garner as Secretary
20 March 2013
Resigned Fether, Joely Bryn as Director
30 July 2010
Resigned Slow, Jonathan Mark as Secretary
30 July 2010
Resigned Slow, Jonathan Mark as Director
30 July 2010
Appointed Freeston, Julian Garner as Secretary
30 July 2010
Appointed Freeston, Julian Garner as Director
30 July 2010
Appointed Fether, Joely Bryn as Director
30 July 2010
Resigned Freeston, Julian Garner as Secretary
30 July 2010
Appointed Rogers, Mark Ian James as Director
30 July 2010
Appointed Freeston, Julian Garner as Secretary
30 July 2010
Resigned Frank, David Vincent Mutrie as Director
1 May 2009
Appointed Slow, Jonathan Mark as Secretary
30 April 2009
Resigned Smith, David William as Secretary
4 February 2009
Appointed Barbour, Hamish Macvinish as Director
15 January 2009
Resigned Oriel, Susan Margaret Julie as Director
3 November 2008
Resigned Price, Janice Lynne as Director
3 November 2008
Appointed Slow, Jonathan Mark as Director
2 December 2005
Appointed Price, Janice Lynne as Director
2 December 2005
Appointed Frank, David Vincent Mutrie as Director
2 December 2005
Resigned Boyle, John as Director
2 December 2005
Resigned Clements, Kirsteen Anne as Director
2 December 2005
Resigned Clements, Alan as Director
2 December 2005
Resigned Quinn, Eileen as Director
23 June 2005
Appointed Smith, David William as Secretary
23 June 2005
Resigned Morris, Jillian Margaret as Secretary
19 May 2004
Appointed Oriel, Susan Margaret Julie as Director
19 May 2004
Resigned Clements, Alan as Secretary
19 May 2004
Appointed Morris, Jillian Margaret as Secretary
7 May 2004
Resigned Graham, Peter Ian Henry as Director
7 May 2004
Resigned Boyle, James as Director
1 May 2001
Appointed Quinn, Eileen as Director
15 August 2000
Appointed Boyle, John as Director
1 May 2000
Appointed Graham, Peter Ian Henry as Director
1 May 2000
Appointed Boyle, James as Director
13 May 1994
Resigned Mabbott, Stephen as Nominee Director
13 May 1994
Appointed Clements, Alan as Secretary
13 May 1994
Resigned Reid, Brian as Nominee Secretary
13 May 1994
Appointed Clements, Alan as Director
13 May 1994
Appointed Reid, Brian as Nominee Secretary
13 May 1994
Appointed Clements, Kirsteen Anne as Director
13 May 1994
Appointed Mabbott, Stephen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Sc265445

Holdings 2

Companies where Wark Clements & Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 May 2026Confirmation statement with updates13 May 2026
Show all recent filings

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