WARP X LIMITED
37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD S2 5QY- Active
- Private Limited Company
- Company No. 05531347
- Last Updated: 01 Mar 2024
Company Profile
WARP X LIMITED was incorporated on Tuesday, August 9, 2005 as a Private Limited Company with registered address in SHEFFIELD. WARP X LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 19 years 3 months and 4 days.
| Name | WARP X LIMITED |
|---|---|
| Company number | 05531347 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 GILBERT SOUTH STREET PARK HILL SHEFFIELD S2 5QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Warp Films Ltd South Street, Park Hill, S2 5QY |
Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Justin Guille Carlton Nationality: British |
Dates: Tuesday, March 21, 2017 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Steve Beckett Nationality: British |
Dates: Tuesday, August 9, 2016 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Mark Jonathan Herbert Nationality: British |
Dates: Tuesday, August 9, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARP X LIMITED | 09 Aug 2005 |