WARP (SUBMARINE) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
WARP (SUBMARINE) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
WARP (SUBMARINE) LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964969. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WARP (SUBMARINE) LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964969. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WARP (SUBMARINE) 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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
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 |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
C/O WARP FILMS LTD
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIALL SHAMMA | Jun 1971 | British | Director | 2022-10-11 | CURRENT |
| MR MARK JONATHAN HERBERT | May 1971 | British | Director | 2009-07-16 | CURRENT |
| MR ROBIN RUPERT GUTCH | Feb 1955 | British | Director | 2009-07-16 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warp Films Ltd | 2018-07-19 | Sheffield | Ownership of shares 75 to 100 percent | |
| Mr Peter Justin Guille Carlton | 2017-03-21 - 2018-07-19 | 11/1959 | Sheffield | Ownership of shares 25 to 50 percent |
| Mr Mark Jonathan Herbert | 2016-07-28 - 2018-07-19 | 5/1971 | Sheffield | Ownership of shares 25 to 50 percent |
| Mr Steve Beckett | 2016-07-28 - 2017-02-21 | 2/1963 | Sheffield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-19 | 31-01-2023 | £2 equity |
| Accounts Submission | 2022-10-26 | 31-01-2022 | £2 equity |
| Accounts Submission | 2021-10-28 | 31-01-2021 | £2 equity |
| Accounts Submission | 2021-01-27 | 31-01-2020 | £2 equity |
| Accounts Submission | 2019-10-04 | 31-01-2019 | £2 equity |
| Accounts Submission | 2018-10-23 | 31-01-2018 | £2 equity |
| Accounts Submission | 2017-10-31 | 31-01-2017 | £2 equity |
| Accounts filed on 31-01-2016 | 2016-10-19 | 31-01-2016 | £1,024 Cash £2 equity |
| Accounts filed on 31-01-2015 | 2015-10-29 | 31-01-2015 | £1,732 Cash £2 equity |
| WARP (SUBMARINE) LIMITED Accounts filed on 31-01-2014 | 2014-10-09 | 31-01-2014 | £23,295 Cash £2 equity |