WARP 1989 LTD
37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD S2 5QY- Active
- Private Limited Company
- Company No. 07906606
- Last Updated: 01 Mar 2024
Company Profile
WARP 1989 LTD was incorporated on Thursday, January 12, 2012 as a Private Limited Company with registered address in SHEFFIELD. WARP 1989 LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 12 years 10 months and 1 day.
| Name | WARP 1989 LTD |
|---|---|
| Company number | 07906606 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2012 |
| 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: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Steve Beckett Nationality: British |
Dates: Thursday, January 12, 2017 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Mark Jonathan Herbert Nationality: British |
Dates: Thursday, January 12, 2017 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 11 July |
| Next annual accounts due | 11 April 2024, (-216 days left) |
| Latest accounts | 11 July 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARP 1989 LTD | 12 Jan 2012 |