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 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
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 |
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 |