Wardpark Studios Gp Limited
- Company number
- 13318059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2021
- Nature of business
- Dormant Company
Registered office
Previous names
- Hamsard 3641 Limited (until 27 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELMAN, David | Director | 29 Jun 2026 | |
| BOUCAUT, Alastair | Director | 19 Mar 2026 | |
| BOUCAUT, Alastair | Secretary | 19 Mar 2026 | |
| HACKMAN, Michael | Director | 27 Sep 2021 | |
| ORKIN, David Adam, Mr. | Director | 30 Jun 2025 | 19 Mar 2026 |
| ORKIN, David Adam, Mr. | Secretary | 30 Jun 2025 | 19 Mar 2026 |
| ILOULIAN, Brent | Secretary | 27 Sep 2021 | 30 Jun 2025 |
| ANDERSON, Kristopher Scott | Director | 27 Sep 2021 | 30 Jun 2024 |
| JONES, Jonathan James | Director | 7 Apr 2021 | 27 Sep 2021 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 7 Apr 2021 | 27 Sep 2021 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 7 Apr 2021 | 27 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Hackman | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2021 | 27 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Wardpark Studios Limited (SC498952)
Directors’ other companies
- BOUCAUT, Alastair - Director at LR Hack Gp Limited
- BOUCAUT, Alastair - Director at LR Cardington Gp Limited
- FELMAN, David - Director at Eastbrook Studios Nominee Limited
- FELMAN, David - Director at Eastbrook Studios Unitholder Limited
- FELMAN, David - Director at Eastbrook Studios Gp Limited
- FELMAN, David - Director at Wardpark Studios Limited
- HACKMAN, Michael - Director at Eastbrook Studios Unitholder Limited
- HACKMAN, Michael - Director at Eastbrook Studios Gp Limited
- HACKMAN, Michael - Director at Wardpark Studios Limited
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