WARP (SUBMARINE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warp (submarine) Limited. The company was founded 15 years ago and was given the registration number 06964969. 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 (SUBMARINE) LIMITED |
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| Company Number | : | 06964969 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 July 2009 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | 37 Gilbert South Street, Park Hill, Sheffield, England, S2 5QY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Taptonville Road, Sheffield, S10 5BQ | Director | 16 July 2009 | Active |
| 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY | Director | 11 October 2022 | Active |
| 53 Lavington Road, London, W13 9LS | Director | 16 July 2009 | Active |
People with Significant Control
| Warp Films Ltd |
| Notified on | : | 19 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 37 Gilbert, South Street, Sheffield, England, S2 5QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Peter Justin Guille Carlton |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37 Gilbert, South Street, Sheffield, England, S2 5QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mark Jonathan Herbert |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37 Gilbert, South Street, Sheffield, England, S2 5QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Steve Beckett |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37 Gilbert, South Street, Sheffield, England, S2 5QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)