WS

WARDPARK STUDIOS GP LIMITED

Active

Company number 13318059

London, United Kingdom · Incorporated 7 April 2021

Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 8 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3641 LIMITED · 7 April 2021 – 27 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • EASTBROOK STUDIOS TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE EASTBROOK STUDIOS UNIT TRUST (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EASTBROOK STUDIOS TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE EASTBROOK STUDIOS UNIT TRUST ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Michael Hackman
Born December 1956
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Certificate Change Of Name Company
Change Of Name
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Incorporation Company
Incorporation
7 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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