Warped Releasing Limited is a private limited company registered at 7 Courtington Lane, Bloxham, Banbury OX15 4QX. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-30, this 3-year-old company is run by 2 directors.
Director Andrij E., appointed on 30 March 2021. Director Mario J., appointed on 30 March 2021.
The company is categorised as "motion picture production activities" (Standard Industrial Classification code: 59111), "motion picture distribution activities" (SIC code: 59131).
The last confirmation statement was filed on 2023-03-29 and the deadline for the following filing is 2024-04-12. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 7 Courtington Lane |
| Office Address2 | Bloxham |
| Town | Banbury |
| Post code | OX15 4QX |
| Country of origin | United Kingdom |
| Registration Number | 13303772 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Motion picture production activities |
| Industry | Motion picture distribution activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Andrij E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mario J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrij E.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario J.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart J.
| Notified on | 30 March 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 |
| Other Operating Expenses Format2 | 542 | 75 |
| Profit Loss | -593 | -43 |
| Raw Materials Consumables Used | 272 | 2 |
| Staff Costs Employee Benefits Expense | 227 | |
| Total Assets Less Current Liabilities | 2 | 2 |
| Turnover Revenue | 448 | 34 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023 |
accounts | Free Download (10 pages) |
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