Warp X started in year 2005 as Private Limited Company with registration number 05531347. The Warp X company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sheffield at 37 Gilbert South Street. Postal code: S2 5QY.
The firm has 2 directors, namely Niall S., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 9 August 2005 and Niall S. has been with the company for the least time - from 11 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Barry R. who worked with the the firm until 17 September 2021.
| Office Address | 37 Gilbert South Street |
| Office Address2 | Park Hill |
| Town | Sheffield |
| Post code | S2 5QY |
| Country of origin | United Kingdom |
| Registration Number | 05531347 |
| Date of Incorporation | Tue, 9th Aug 2005 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 09 August 2005
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Warp Films Ltd from Sheffield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark H. This PSC owns 25-50% shares. Moving on, there is Peter C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Warp Films Ltd
37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4129959 |
| Notified on | 10 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 9 August 2016 |
| Ceased on | 10 August 2018 |
| Nature of control: |
25-50% shares |
Peter C.
| Notified on | 21 March 2017 |
| Ceased on | 10 August 2018 |
| Nature of control: |
25-50% shares |
Steve B.
| Notified on | 9 August 2016 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 217 | 1 217 | 1 217 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 63 618 | 21 025 | 13 684 | 17 028 | 17 901 | 1 790 | 1 720 | 4 540 | 1 187 | 5 044 |
| Net Assets Liabilities | 1 217 | 1 217 | 1 217 | 1 217 | 1 217 | 1 217 | 1 217 | 1 217 | ||
| Cash Bank In Hand | 13 300 | 20 338 | 6 333 | |||||||
| Debtors | 50 318 | 687 | 7 351 | |||||||
| Intangible Fixed Assets | 129 | 129 | 129 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 217 | 1 217 | 1 217 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 5 | 5 | 5 | |||||||
| Profit Loss Account Reserve | 1 212 | 1 212 | 1 212 | |||||||
| Shareholder Funds | 1 217 | 1 217 | 1 217 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 129 | 129 | ||||||||
| Creditors | 12 596 | 15 940 | 16 813 | 702 | 632 | 3 452 | 99 | 3 956 | ||
| Fixed Assets | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129 |
| Net Current Assets Liabilities | 1 088 | 1 088 | 13 684 | 1 088 | 1 088 | 1 088 | 1 088 | 1 088 | 1 088 | 1 088 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 367 | |||||||||
| Total Assets Less Current Liabilities | 1 217 | 21 155 | 13 813 | 1 217 | 1 217 | 1 217 | 1 217 | 1 217 | 1 217 | 1 217 |
| Creditors Due Within One Year | 62 530 | 19 937 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 129 | 129 | 129 | |||||||
| Number Shares Allotted | 5 | 5 | 5 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 19 938 | 12 596 | ||||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | 5 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (8 pages) |
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