This company is commonly known as Warp (tie Tv) Limited. The company was founded 14 years ago and was given the registration number 07144671. 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 59113 - Television programme production activities.
| Name | : | WARP (TIE TV) LIMITED |
|---|---|---|
| Company Number | : | 07144671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2010 |
| End of financial year | : | 31 January 2023 |
| 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 |
|---|---|---|---|
| C/O Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, United Kingdom, S1 2BJ | Secretary | 03 February 2010 | Active |
| 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY | Director | 11 October 2022 | Active |
| C/O Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, United Kingdom, S1 2BJ | Director | 03 February 2010 | Active |
| C/O Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, United Kingdom, S1 2BJ | Director | 03 February 2010 | Active |
| Warp Films Lrd | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37 Gilbert, South Street, Sheffield, England, S2 5QY |
| Nature of control | : |
|
| Mr Steve Beckett | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| 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 | : |
|
| Mr Mark Jonathan Herbert | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.