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Company number
SC498952

WARDPARK STUDIOS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARDPARK STUDIOS LIMITED
Company number
SC498952
Registered office
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND · 240 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2015
Status
Active
Age
11 years
Previous names
LISTER SQUARE (NO. 224) LIMITED (to 08 Feb 2016)
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Terence Mckenna Thomson
owns 50–75% of shares
Notified 06/04/2016
Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/11/2021
Mr Terence Mckenna Thomson
born 01/1947 · Isle Of Man owns 50–75% of shares Control ended 24/11/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2021 Person with significant control ceased Mr Terence Mckenna Thomson
24/11/2021 Person with significant control added Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093)
06/04/2016 Person with significant control added Mr Terence Mckenna Thomson
08/02/2016 Registered name changed LISTER SQUARE (NO. 224) LIMITED WARDPARK STUDIOS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 19,623
▲ 3.4%
18,980
Net assets 15,658
▲ 4.3%
15,013
Employees (avg) 3 3

Documents for WARDPARK STUDIOS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

WARDPARK STUDIOS LIMITED — G68 0BA
Tier 1 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of WARDPARK STUDIOS LIMITED?
According to the official registry, the company number of WARDPARK STUDIOS LIMITED is SC498952.
Where is WARDPARK STUDIOS LIMITED registered?
The registered office is 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND.
What is the SIC code of WARDPARK STUDIOS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls WARDPARK STUDIOS LIMITED?
Mr Terence Mckenna Thomson is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of WARDPARK STUDIOS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WARDPARK STUDIOS LIMITED (SC498952)

WARDPARK STUDIOS LIMITED is a private limited company incorporated on 26 February 2015 and registered in the United Kingdom under company number SC498952. Its registered office is at 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Terence Mckenna Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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