Wardpark Studios Limited

ActiveSC498952 Private limited company
Incorporated
26 February 2015 (11 years)
Previously known as
Lister Square (No. 224) Limited (until 8 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
American
Born July 1978 (48)
Director · Appointed 19 March 2026
Australian
Born December 1988 (37)
Director · Appointed 24 November 2021
American
Born December 1956 (69)
Officer history (9 former)
29 June 2026
Appointed Felman, David as Director
19 March 2026
Appointed Boucaut, Alastair as Director
19 March 2026
Resigned Orkin, David Adam, Mr. as Director
30 June 2025
Appointed Orkin, David Adam, Mr. as Director
30 June 2025
Resigned Iloulian, Brent as Director
30 June 2024
Resigned Anderson, Kristopher Scott as Director
24 November 2021
Resigned Thomson, Anne Margaret as Director
24 November 2021
Resigned Thomson, Terence Mckenna as Director
24 November 2021
Appointed Anderson, Kristopher Scott as Director
24 November 2021
Appointed Iloulian, Brent as Director
24 November 2021
Appointed Hackman, Michael as Director
24 November 2021
Resigned Borrows, James as Director
24 November 2021
Resigned Baxter, William John as Director
16 February 2016
Appointed Thomson, Anne Margaret as Director
3 February 2016
Resigned Morton Fraser Directors Limited as Corporate Director
30 March 2015
Appointed Borrows, James as Director
30 March 2015
Appointed Baxter, William John as Director
17 March 2015
Appointed Thomson, Terence Mckenna as Director
17 March 2015
Resigned Flynn, Austin as Director
26 February 2015
Appointed Flynn, Austin as Director
26 February 2015
Appointed Morton Fraser Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13318059
Former controllers (1)
24 November 2021
Ceased Terence Mckenna Thomson — Owns 50–75% of shares

Financials

Net Assets
£15,658,498
Cash
£2,047,081
Employees
3
Debt Ratio
25%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2021 2023 2024 £5,662,279 £5,649,281 £13,904,860 £15,012,585 £15,658,498
Balance sheet detail
20242023202120212020
Fixed Assets£18,720,916£18,730,184£18,765,057£7,926,448£7,767,255
Current Assets£2,180,243£1,424,207£105,478£202,089£659,415
Debtors£34,943£13,759
Cash£2,047,081£1,171,823£167,146£645,656
Creditors (< 1 year)£1,278,024£1,174,852£1,009,391£819,118£1,017,673
Creditors (> 1 year)£699,796£813,651
Net Current Assets£902,219£249,355(£903,913)(£617,029)(£358,258)
Net Assets£15,658,498£15,012,585£13,904,860£5,649,281£5,662,279
Shareholder Funds£15,658,498£15,012,585£13,904,860£5,649,281£5,662,279

Filings

Filing history not loaded yet. See it on Companies House

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