WARP FILMS LIMITED

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

This company is commonly known as Warp Films Limited. The company was founded 24 years ago and was given the registration number 04129959. The firm's registered office is in SHEFFIELD. You can find them at 37 Gilbert South Street, Park Hill, Sheffield, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	WARP FILMS LIMITED
Company Number	:	04129959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	37 Gilbert South Street, Park Hill, Sheffield, England, S2 5QY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY	Director	27 February 2023	Active
37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY	Director	17 November 2015	Active
37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY	Director	27 February 2023	Active
37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY	Director	05 December 2004	Active
37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY	Director	01 July 2010	Active
92 Westbourne Road, Broomhill, Sheffield, S10 2QT	Secretary	22 December 2000	Active
67 Clissold Court, Greenway Close, London, N4 2EZ	Secretary	10 August 2001	Active
Flat B, 38 Offley Road, London, SW9 0LS	Director	10 August 2001	Active
67 Clissold Court, Greenway Close, London, N4 2EZ	Director	01 July 2003	Active
53, Lavington Road, London, W13 9LS	Director	24 June 2009	Active
53 Lavington Road, London, W13 9LS	Director	24 June 2009	Active
24 Eastwood Road, Muswell Hill, London, N10 1NL	Director	12 December 2005	Active
24 Eastwood Road, London, N10 1NL	Director	10 August 2001	Active
346 Glossop Road, Sheffield, S10 2HW	Corporate Director	22 December 2000	Active

People with Significant Control

Park Hill Holdings Ltd
Notified on	:	21 March 2017
Status	:	Active
Country of residence	:	England
Address	:	37, South Street, Sheffield, England, S2 5QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Jonathan Herbert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	37 Gilbert, South Street, Sheffield, England, S2 5QY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steve Beckett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	England
Address	:	37 Gilbert, South Street, Sheffield, England, S2 5QY
Nature of control	:	Ownership of shares 25 to 50 percent

WARP FILMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement