WARK CLEMENTS & COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

WARK CLEMENTS & COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WARK CLEMENTS & COMPANY LIMITED was incorporated 29 years ago on 13/05/1994 and has the registered number: SC150878. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARK CLEMENTS & COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST GEORGE'S STUDIOS
GLASGOW
G3 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-08-25 CURRENT
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
DAVID WILLIAM SMITH Oct 1968 British Secretary 2005-06-23 UNTIL 2009-04-30 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2022-08-25 UNTIL 2023-10-31 RESIGNED
MRS SUSAN MARGARET JULIE ORIEL Jun 1958 British Director 2004-05-19 UNTIL 2009-01-15 RESIGNED
JANICE LYNNE PRICE Dec 1965 British Director 2005-12-02 UNTIL 2008-11-03 RESIGNED
MRS EILEEN QUINN Aug 1964 American Director 2001-05-01 UNTIL 2005-12-02 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2010-07-30 UNTIL 2016-12-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1994-05-13 UNTIL 1994-05-13 RESIGNED
BRIAN REID Nominee Secretary 1994-05-13 UNTIL 1994-05-13 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2016-11-01 UNTIL 2022-09-01 RESIGNED
JONATHAN MARK SLOW Secretary 2009-05-01 UNTIL 2010-07-30 RESIGNED
JILLIAN MARGARET MORRIS Oct 1965 British Secretary 2004-05-19 UNTIL 2005-06-23 RESIGNED
MR JULIAN GARNER FREESTON Secretary 2010-07-30 UNTIL 2013-03-20 RESIGNED
MR JULIAN GARNER FREESTON Secretary 2010-07-30 UNTIL 2010-07-30 RESIGNED
MR ALAN CLEMENTS May 1961 British Secretary 1994-05-13 UNTIL 2004-05-19 RESIGNED
MR JONATHAN MARK SLOW May 1974 British Director 2008-11-03 UNTIL 2010-07-30 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Director 2010-07-30 UNTIL 2013-09-13 RESIGNED
MR HAMISH MACVINISH BARBOUR Jun 1961 British Director 2009-02-04 UNTIL 2022-06-20 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2014-09-01 UNTIL 2016-12-01 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Director 2013-09-13 UNTIL 2021-04-09 RESIGNED
MR PETER IAN HENRY GRAHAM Oct 1961 British Director 2000-05-01 UNTIL 2004-05-07 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2014-09-01 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2005-12-02 UNTIL 2010-07-30 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2013-03-20 UNTIL 2013-10-14 RESIGNED
MRS JOELY BRYN FETHER May 1967 British Director 2010-07-30 UNTIL 2013-03-20 RESIGNED
KIRSTEEN ANNE CLEMENTS Feb 1955 British Director 1994-05-13 UNTIL 2005-12-02 RESIGNED
MR ALAN CLEMENTS May 1961 British Director 1994-05-13 UNTIL 2005-12-02 RESIGNED
MS CARMEL MICHELLE BURKE May 1972 Irish Director 2017-01-23 UNTIL 2020-03-31 RESIGNED
MR TIM DAVID BREADIN Oct 1964 British Director 2013-03-20 UNTIL 2014-07-23 RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2000-08-15 UNTIL 2005-12-02 RESIGNED
MR JAMES BOYLE Mar 1946 British Director 2000-05-01 UNTIL 2004-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwc Media Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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