WARP (SUBMARINE) LIMITED
37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD S2 5QY- Active
- Private Limited Company
- Company No. 06964969
- Last Updated: 01 Mar 2024
Company Profile
WARP (SUBMARINE) LIMITED was incorporated on Thursday, July 16, 2009 as a Private Limited Company with registered address in SHEFFIELD. WARP (SUBMARINE) 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 15 years 3 months and 28 days.
| Name | WARP (SUBMARINE) LIMITED |
|---|---|
| Company number | 06964969 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2009 |
| 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: Thursday, July 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Justin Guille Carlton Nationality: British |
Dates: Tuesday, March 21, 2017 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Jonathan Herbert Nationality: British |
Dates: Thursday, July 28, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Steve Beckett Nationality: British |
Dates: Thursday, July 28, 2016 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARP (SUBMARINE) LIMITED | 16 Jul 2009 |