Warp X Limited SHEFFIELD


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.

Warp X Limited Address / Contact

Office Address 37 Gilbert South Street
Office Address2 Park Hill
Town Sheffield
Post code S2 5QY
Country of origin United Kingdom

Company Information / Profile

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 (217 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

Company staff

Niall S.

Position: Director

Appointed: 11 October 2022

Mark H.

Position: Director

Appointed: 09 August 2005

Caroline C.

Position: Director

Appointed: 19 February 2009

Resigned: 30 June 2009

Robin G.

Position: Director

Appointed: 09 August 2005

Resigned: 14 October 2022

Barry R.

Position: Secretary

Appointed: 09 August 2005

Resigned: 17 September 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 2171 2171 217       
Balance Sheet
Current Assets63 61821 02513 68417 02817 9011 7901 7204 5401 1875 044
Net Assets Liabilities  1 2171 2171 2171 2171 2171 2171 2171 217
Cash Bank In Hand13 30020 3386 333       
Debtors50 3186877 351       
Intangible Fixed Assets129129129       
Net Assets Liabilities Including Pension Asset Liability1 2171 2171 217       
Reserves/Capital
Called Up Share Capital555       
Profit Loss Account Reserve1 2121 2121 212       
Shareholder Funds1 2171 2171 217       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       129129 
Creditors  12 59615 94016 8137026323 452993 956
Fixed Assets129129129129129129129129129129
Net Current Assets Liabilities1 0881 08813 6841 0881 0881 0881 0881 0881 0881 088
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    367     
Total Assets Less Current Liabilities1 21721 15513 8131 2171 2171 2171 2171 2171 2171 217
Creditors Due Within One Year62 53019 937        
Intangible Fixed Assets Cost Or Valuation129129129       
Number Shares Allotted555       
Par Value Share111       
Provisions For Liabilities Charges 19 93812 596       
Share Capital Allotted Called Up Paid555       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023
Free Download (8 pages)

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