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Wardpark Studios Limited

Wardpark Studios Limited is an active company incorporated on 26 February 2015 with the registered office located in Glasgow, Dunbartonshire. Wardpark Studios Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC498952
Private limited company
Scottish Company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (28 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wardpark Studios
Wyndford Rd
Cumbernauld
Glasgow
G68 0BA
Scotland
Address changed on 25 Nov 2021 (3 years ago)
Previous address was Whiteshaw Works Carluke Lanarkshire ML8 5EJ Scotland
Telephone
01236 457171
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1980
Director • American • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in Mar 1972
Director • American • Lives in United States • Born in Dec 1956
Wardpark Studios GP Limited (In ITS Capacity As General Partner Of Wardpark Studios LP (Registered Number: LP022093)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cohort Film Services Limited
Kristopher Scott Anderson is a mutual person.
Active
PMBS Holding Limited
Kristopher Scott Anderson is a mutual person.
Active
MBS Lighting UK Limited
Kristopher Scott Anderson is a mutual person.
Active
VSS Limited
Kristopher Scott Anderson is a mutual person.
Active
MBS Equipment U.K., Ltd
Kristopher Scott Anderson is a mutual person.
Active
Eastbrook Studios GP Limited
Michael Hackman is a mutual person.
Active
Eastbrook Studios Unitholder Limited
Michael Hackman is a mutual person.
Active
HCP MBS Studios UK Limited
Michael Hackman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.05M
Increased by £875K (+75%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.9M
Increased by £747K (+4%)
Total Liabilities
-£5.24M
Increased by £101K (+2%)
Net Assets
£15.66M
Increased by £646K (+4%)
Debt Ratio (%)
25%
Decreased by 0.43% (-2%)
Latest Activity
Confirmation Submitted
28 Days Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr. David Adam Orkin Appointed
4 Months Ago on 30 Jun 2025
Brent Iloulian Resigned
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Kristopher Scott Anderson Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Brent Iloulian as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr. David Adam Orkin as a director on 30 June 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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