WARP FILMS LIMITED
Active - Accounts Filed
General Information
NAME
WARP FILMS LIMITED
COMPANY NUMBER
04129959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
22/12/2000
(24years old)
WEBSITE
warpfilms.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2000
14/08/2001
H S (13) LIMITED
SHEFFIELD
S2 5QY
37 Gilbert
South Street
Park Hill
Sheffield, South Yorkshire
S2 5QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP FILMS LIMITED | Active - Accounts Filed | View Report |
| GHOST STORY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARP FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARP FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2004 - Present (20years) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
17/11/2015 - Present (9 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP FILMS LIMITED | Active - Accounts Filed | View Report |
| GHOST STORY LTD | Non-Trading | View Report |
| NINOFIT LTD | Active - Accounts Filed | View Report |
| QUADRATRAY LIMITED | Active - Accounts Filed | View Report |
| RUN 71 LTD | Non-Trading | View Report |
| SEVEN VIRTUES LTD | Active - Accounts Filed | View Report |
| UK DONOVAN LTD | Active - Accounts Filed | View Report |
| UK PANTHERS LTD | Non-Trading | View Report |
| WARP (SUBMARINE) LIMITED | Active - Accounts Filed | View Report |
| WARP 1989 LTD | Non-Trading | View Report |
| WARP X LIMITED | Active - Accounts Filed | View Report |
| OPTIC CIRCLE LIMITED | Non-Trading | View Report |
| WARP X (BUNNY) LIMITED | Company is dissolved | View Report |
| WARP X/ROOK FILMS (KILL LIST) LTD | Active - Accounts Filed | View Report |
| WARP/SKULL LIMITED | Active - Accounts Filed | View Report |
| YARDIE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Emily Clare Deabaitua (927991128) Appointed |
| 06/03/2023 | New Board Member Peter Douglas Hugh Balm (926587217) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | Robin Rupert Gutch (910688590) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/04/2017 | Steven Paul Beckett (903357568) has left the board |
| 15/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/05/2016 | Change in Reg. Office |
| 23/01/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member Peter Justin Guille Carlton (905520338) Appointed |
| 02/08/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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