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EDITIONS WARP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Editions Warp Ltd. The company was founded 10 years ago and was given the registration number 08805614. The firm's registered office is in LONDON. You can find them at 32-34 Gordon House Road, Spectrum House, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:EDITIONS WARP LTD
Company Number:08805614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 December 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:32-34 Gordon House Road, Spectrum House, London, NW5 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-34, Gordon House Road, London, England, NW5 1LP

Director06 December 2013Active
32-34, Gordon House Road, London, England, NW5 1LP

Director06 December 2013Active

People with Significant Control

Mr Kevin Fleming
Notified on:06 April 2017
Status:Active
Date of birth:June 1960
Nationality:English
Address:32-34, Gordon House Road, London, NW5 1LP
Nature of control:
  • Significant influence or control
Warp Music Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32-34 Gordon House Road, Gordon House Road, London, England, NW5 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person director company with change date.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Change account reference date company current shortened.

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2013-12-06Incorporation

Incorporation company.

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