WARP RECORDS LIMITED
SPECTRUM HOUSE, 32 - 34 GORDON HOUSE ROAD, LONDON NW5 1LP- Active
- Private Limited Company
- Company No. 02793717
- Last Updated: 01 Mar 2024
Company Profile
WARP RECORDS LIMITED was incorporated on Thursday, February 25, 1993 as a Private Limited Company with registered address in LONDON. WARP RECORDS LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 31 years 11 months and 26 days.
| Name | WARP RECORDS LIMITED |
|---|---|
| Company number | 02793717 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE 32 - 34 GORDON HOUSE ROAD LONDON NW5 1LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Fleming Nationality: English |
Dates: Thursday, April 6, 2017 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warp Group Ltd Gordon House Road, NW5 1LP |
Dates: Friday, September 9, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARP RECORDS LIMITED | 25 Feb 1993 |