WARP X (COMPLETE HISTORY)LIMITED - SHEFFIELD


Overview

WARP X (COMPLETE HISTORY)LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
WARP X (COMPLETE HISTORY)LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968031. The accounts status is DORMANT.

WARP X (COMPLETE HISTORY)LIMITED - SHEFFIELD

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 8 22/08/2016

Registered Office

C/O WARP FILMS LTD
37 GILBERT SOUTH STREET
SHEFFIELD
S2 5QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O WARP FILMS LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN HERBERT May 1971 British Director 2006-10-16 CURRENT
BARRY THOMAS RYAN Jul 1971 Irish Director 2006-10-16 CURRENT
BARRY THOMAS RYAN Jul 1971 Irish Secretary 2006-10-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Justin Guille Carlton 2017-03-21 11/1959 Sheffield   Ownership of shares 25 to 50 percent
Mr Mark Jonathan Herbert 2016-10-16 5/1971 Sheffield   Ownership of shares 25 to 50 percent
Mr Steve Beckett 2016-07-27 - 2017-03-21 2/1963 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARP FILMS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WARP/SKULL LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WARP X LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WARP X - EAST MIDLANDS LIMITED SHEFFIELD ENGLAND Dissolved... 59111 - Motion picture production activities
WARP ALLOTMENT LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 9211 - Motion picture and video production
WARP X (PUNCH) LTD. SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 9211 - Motion picture and video production
WARP X/FEARFACTORY (HUSH) LIMITED SHEFFIELD ENGLAND Dissolved... 59111 - Motion picture production activities
WARP X (ATP) LIMITED SHEFFIELD ENGLAND Dissolved... 59111 - Motion picture production activities
WARP X (BUNNY) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 9211 - Motion picture and video production
BOILERPLATE LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WARP X (SPIT) LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
WARP (SUBMARINE) LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WARP FILM SERVICES LIMITED SHEFFIELD ENGLAND Dissolved... 59120 - Motion picture, video and television programme post-production activities
WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED SHEFFIELD ENGLAND Dissolved... 59111 - Motion picture production activities
GINGER CHIPS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
WARP 1989 LTD SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
QUADRATRAY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
PARK HILL HOLDINGS LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
SEVEN VIRTUES LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
WARP X (COMPLETE HISTORY)LIMITED Accounts filed on 22-08-2014 2015-05-19 22-08-2014 £61 Cash £-298 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARP FILMS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WARP X LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
HUMANSTUDIO LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 59112 - Video production activities
WARP (TIE TV) LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
GINGER CHIPS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
WARP 1989 LTD SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
UK PANTHERS LTD SHEFFIELD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
PARK HILL HOLDINGS LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
YARDIE LTD SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
SEVEN VIRTUES LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities