WARP X LIMITED
Active - Accounts Filed
General Information
NAME
WARP X LIMITED
COMPANY NUMBER
05531347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/08/2005
(19 years and 4 months old)
WEBSITE
warpfilms.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S2 5QY
Telephone: 02072928330
TPS: No
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 |
| WARP X LIMITED | Active - Accounts Filed | View Report |
| OPTIC CIRCLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARP X 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 X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP X 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 |
|---|---|---|---|---|
|
09/08/2005 - Present (19 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
09/08/2005 - Present (19 years and 4 months) Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
09/08/2005 - Present (19 years and 4 months) Born in Jul 1971 |
Resigned | Secretary |
Current: 3 Past: 35 |
View Report |
|
19/02/2009 - Present (15 years and 10 months) Born in Jul 1965 |
Resigned | Director |
Current: 2 Past: 7 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 17/11/2022 | Robin Rupert Gutch (910688590) has left the board |
| 13/10/2022 | New Board Member Niall Shamma (915202563) Appointed |
| 05/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 23/09/2021 | Barry Thomas Ryan (912499630) has left the board |
| 23/09/2021 | Barry Thomas Ryan (912499630) has left the board |
| 23/09/2021 | Barry Thomas Ryan (912499630) has left the board |
| 26/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 26/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 13/05/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 15/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Annual Return filed |
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