WARK CLEMENTS & COMPANY LIMITED
Non-Trading
General Information
NAME
WARK CLEMENTS & COMPANY LIMITED
COMPANY NUMBER
SC150878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/05/1994
(30 years and 6 months old)
WEBSITE
http://iwcmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 6JA
Telephone: 08703331700
TPS: No
St. George's Studios
93-97 St. Georges Road
Glasgow
Lanarkshire
G3 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/11/2023 | Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about WARK CLEMENTS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARK CLEMENTS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARK CLEMENTS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 22 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 184 Past: 3 |
View Report |
|
Director: 13/05/1994 - Present (30 years and 6 months) Secretary: 13/05/1994 - Present (30 years and 6 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 9 Past: 37 |
View Report |
|
13/05/1994 - Present (30 years and 6 months) 13/05/1994 - Present (30 years and 6 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
13/05/1994 - 02/12/2005 (11 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/11/2023 | Derek O'Gara (917279989) has left the board |
| 29/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 29/07/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | Peter Langenberg (922205521) has left the board |
| 29/08/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 29/08/2022 | New Board Member Derek O'Gara (917279989) Appointed |
| 09/08/2022 | Hamish Macvinish Barbour (903539240) has left the board |
| 15/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 09/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 12/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 12/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 08/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 08/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 08/10/2014 | Tim David Breadin (917704746) has left the board |
| 19/06/2014 | New Annual Return filed |
| 23/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 23/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 02/10/2013 | Mark Ian James Rogers (909333814) has left the board |
| 02/10/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 02/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member David Vincent Mutrie Frank (915274423) Appointed |
| 02/04/2013 | Change in Reg. Office |
| 02/04/2013 | Julian Garner Freeston (915321289) has left the board |
| 09/10/2012 | New Accounts filed |
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