Warp Records Limited

General information

Name:

Warp Records Ltd

Office Address:

Spectrum House 32 - 34 Gordon House Road NW5 1LP London

Number: 02793717

Incorporation date: 1993-02-25

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warp Records Limited can be contacted at London at Spectrum House. You can look up the company using the zip code - NW5 1LP. Warp Records's launching dates back to 1993. This enterprise is registered under the number 02793717 and its last known status is active. This firm's SIC code is 59200, that means Sound recording and music publishing activities. 2022/06/30 is the last time account status updates were reported.

In the following limited company, the full extent of director's tasks have so far been executed by Kevin F. who was assigned this position in 2003 in July. Since May 2018 Stephen C., had performed the duties for the following limited company up to the moment of the resignation on 2022-11-18. Additionally a different director, namely Robert M. resigned 23 years ago.

The companies that control this firm are as follows: Warp Group Ltd owns over 3/4 of company shares. This business can be reached in London at Gordon House Road, NW5 1LP and was registered as a PSC under the registration number 05475884.

Financial data based on annual reports

Company staff

Kevin F.

Role: Director

Appointed: 01 July 2003

Latest update: 3 April 2024

People with significant control

Warp Group Ltd
Address: 32-34 Gordon House Road, London, NW5 1LP, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05475884
Notified on 9 September 2016
Nature of control:
over 3/4 of shares
Kevin F.
Notified on 6 April 2017
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th June 2023 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
31
Company Age

Similar companies nearby

Closest companies