WARP FILMS LIMITED

Profile WARP FILMS LIMITED

Actual on 01.08.2021
Company name
WARP FILMS LIMITED
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Company number
04129959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
37 GILBERT SOUTH STREET, PARK HILL, ENGLAND, SHEFFIELD, S2 5QY
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PSC and Officers WARP FILMS LIMITED

Officers

(as of 19.09.2020)

CARLTON, Peter Justin Guille
Status: Active
Appointed on: Tuesday, 17 November 2015
Correspondence address: 37 Gilbert South Street, Park Hill, Sheffield, England, S2 5QY
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Joint Ceo
Country of residence: England
GUTCH, Robin Rupert
Status: Active
Appointed on: Wednesday, 24 June 2009
Correspondence address: 53 Lavington Road, London, W13 9LS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Producer
Country of residence: England
HERBERT, Mark Jonathan
Status: Active
Appointed on: Sunday, 05 December 2004
Correspondence address: 37 Gilbert South Street, Park Hill, Sheffield, England, S2 5QY
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Producer
Country of residence: England
SHAMMA, Niall
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 37 Gilbert South Street, Park Hill, Sheffield, England, S2 5QY
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Finance Director
Country of residence: England
BERRY, Janet Elaine
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 10 August 2001
Correspondence address: 92 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QT
Role: Secretary
H S FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 10 August 2001
Correspondence address: 346 Glossop Road, Sheffield, S10 2HW
Role: Corporate Director
MITCHELL, Robert Owen
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Monday, 08 October 2001
Correspondence address: 24 Eastwood Road, London, N10 1NL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Record Label Executive
HEBBRON, Michelle
Status: Not active
Appointed on: Monday, 12 December 2005
Resigned on: Monday, 10 May 2010
Correspondence address: 24 Eastwood Road, Muswell Hill, London, N10 1NL
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FLEMING, Kevin
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Thursday, 01 July 2010
Correspondence address: 67 Clissold Court, Greenway Close, London, N4 2EZ
Nationality: English
Role: Secretary
FLEMING, Kevin
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 01 July 2010
Correspondence address: 67 Clissold Court, Greenway Close, London, N4 2EZ
Nationality: English
Date of birth: June 1960
Role: Director
Occupation: Company Secretary
Country of residence: England
GUTCH, Robin Rupert
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: 53 Lavington Road, London, W13 9LS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Producer
BECKETT, Steven Paul
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Tuesday, 21 March 2017
Correspondence address: Flat B, 38 Offley Road, London, SW9 0LS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Record Label Executive
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Park Hill Holdings Ltd
Status: Active
Notified on: Tuesday, 21 March 2017
Correspondence address: 37 Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Jonathan Herbert
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Gilbert Sheffield, England
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steve Beckett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Gilbert Sheffield, England
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent