WARP FILM SERVICES LIMITED - SHEFFIELD
Overview
WARP FILM SERVICES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
WARP FILM SERVICES LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964973.
WARP FILM SERVICES LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964973.
WARP FILM SERVICES LIMITED - SHEFFIELD
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
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 | 2009-07-16 | CURRENT |
MR ROBIN RUPERT GUTCH | Feb 1955 | British | Director | 2009-07-16 | CURRENT |
MRS REBEKAH WRAY-ROGERS | Feb 1971 | British | Director | 2009-07-16 UNTIL 2015-02-04 | RESIGNED |
CAROLINE RUTH CHARLES | Jul 1965 | British | Director | 2009-07-16 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Carlton | 2017-03-21 | 11/1959 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Steve Beckett | 2016-07-28 - 2017-03-21 | 2/1963 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Mark Jonathan Herbert | 2016-07-28 | 5/1971 | Sheffield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2017-05-02 | 31-07-2016 | £5 equity |
Accounts filed on 31-07-2015 | 2016-04-30 | 31-07-2015 | £412 Cash £5 equity |
WARP FILM SERVICES LIMITED Accounts filed on 31-07-2014 | 2015-05-01 | 31-07-2014 | £5 equity |