This company is commonly known as Warp Films Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 37 Gilbert South Street, Park Hill, Sheffield, England, S2 5QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Officers | Termination director company with name termination date. | Download |
| 2017-01-11 | Capital | Capital allotment shares. | Download |
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