Introduction
Watch Company
W
WARDPARK STUDIOS GP LIMITED
WARDPARK STUDIOS GP LIMITED is an active company incorporated on 7 April 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WARDPARK STUDIOS GP LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13318059
LTD Company
Age
5 Years
Incorporated 7 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (9 months ago)
Submitted on 30 September 2025 (9 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
HAMSARD 3641 LIMITED
From: 7 April 2021To: 27 September 2021
Address
Suite 4, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Lakeside Road Colnbrook by Pass Colnbrook Slough Berkshire SL3 0EL England
From: 26 April 2022To: 6 November 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 7 April 2021To: 26 April 2022
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BOUCAUT, Alastair
ActiveInce Blvd, Ca90232
Secretary
Appointed 19 Mar 2026
BOUCAUT, Alastair
Ince Blvd, Ca90232
Secretary
19 Mar 2026
Active
BOUCAUT, Alastair
ActiveInce Blvd, Ca90232
Born December 1988
Director
Appointed 19 Mar 2026
BOUCAUT, Alastair
Ince Blvd, Ca90232
Born December 1988
Director
19 Mar 2026
Active
HACKMAN, Michael
ActiveInce Boulevard, Culver City
Born December 1956
Director
Appointed 27 Sept 2021
HACKMAN, Michael
Ince Boulevard, Culver City
Born December 1956
Director
27 Sept 2021
Active
ILOULIAN, Brent
ResignedInce Boulevard, Culver City
Secretary
Appointed 27 Sept 2021
Resigned 30 Jun 2025
ILOULIAN, Brent
Ince Boulevard, Culver City
Secretary
27 Sept 2021
Resigned 30 Jun 2025
Resigned
ORKIN, David Adam, Mr.
ResignedCulver City, Ca 90232
Secretary
Appointed 30 Jun 2025
Resigned 19 Mar 2026
ORKIN, David Adam, Mr.
Culver City, Ca 90232
Secretary
30 Jun 2025
Resigned 19 Mar 2026
Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 07 Apr 2021
Resigned 27 Sept 2021
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
07 Apr 2021
Resigned 27 Sept 2021
Resigned
ANDERSON, Kristopher Scott
ResignedInce Boulevard, Culver City
Born May 1967
Director
Appointed 27 Sept 2021
Resigned 30 Jun 2024
ANDERSON, Kristopher Scott
Ince Boulevard, Culver City
Born May 1967
Director
27 Sept 2021
Resigned 30 Jun 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 07 Apr 2021
Resigned 27 Sept 2021
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
07 Apr 2021
Resigned 27 Sept 2021
Resigned
ORKIN, David Adam, Mr.
ResignedCulver City, Ca90232
Born March 1972
Director
Appointed 30 Jun 2025
Resigned 19 Mar 2026
ORKIN, David Adam, Mr.
Culver City, Ca90232
Born March 1972
Director
30 Jun 2025
Resigned 19 Mar 2026
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 07 Apr 2021
Resigned 27 Sept 2021
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
07 Apr 2021
Resigned 27 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael Hackman
ActiveInce Boulevard, Culver City
Born December 1956
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Michael Hackman
Ince Boulevard, Culver City
Born December 1956
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2021
Ceased 27 Sept 2021
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2021
Ceased 27 Sept 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2026
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
11 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2022
26 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2021
27 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2021
27 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
27 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021