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 - SHEFFIELD

This company is listed in the following categories:
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

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 (COMPLETE HISTORY)LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
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
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 X/INFLAMMABLE (TYRANNOSAUR) LIMITED SHEFFIELD ENGLAND Dissolved... 59111 - Motion picture production activities
HERBIE PRODUCTIONS LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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
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

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