Warp (submarine) Limited in Sheffield, S2 5QY

Description

Data updated on: 01-11-2023

Warp (submarine) Limited can be contacted at 37 Gilbert South Street, Park Hill in Sheffield. The firm postal code is S2 5QY. Warp (submarine) has been active on the market for the last 15 years. The firm reg. no. is 06964969. The enterprise's SIC code is 59111 : Motion picture production activities. The business most recent annual accounts describe the period up to January 31, 2023 and the most recent annual confirmation statement was submitted on July 16, 2023.

Taking into consideration this specific company's constant growth, it was imperative to find more directors: Niall S. and Mark H. who have been collaborating since 2022-10-11 for the benefit of the business.

The companies with significant control over this firm include: Warp Films Ltd owns over 3/4 of company shares. This business can be reached in Sheffield at South Street, Park Hill, S2 5QY and was registered as a PSC under the reg no 4129959.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2	2

Balance Sheet
Current Assets	251 948	28 268	29 960	48 295	26 732	26 024	25 159	25 157	3 582	156	154	150	841
Net Assets Liabilities						2	2	2	2	2	2	2	2
Cash Bank In Hand	21 777	28 268	4 960	23 295	1 732	1 024
Debtors	230 171		25 000	25 000	25 000	25 000
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Creditors						26 022	25 157	25 155	3 580	154	152	148	839
Net Current Assets Liabilities	2	2	2	2	2	2	25 159	2	2	2	2	2	2
Raw Materials Consumables Used						9 875	3 058	29 065
Total Assets Less Current Liabilities	2	2	2	2	2	2	25 159	2	2	2	2	2	2
Turnover Revenue						9 875	3 058	29 065
Creditors Due Within One Year Total Current Liabilities	251 946	28 266
Creditors Due Within One Year		28 266	29 958	48 293	26 730	26 022
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company staff

Niall S.

Role: Director

Appointed: 11 October 2022

Latest update: 29 January 2024

Mark H.

Role: Director

Appointed: 16 July 2009

Latest update: 29 January 2024

People with significant control

Warp Films Ltd

Address: 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 19 July 2018

Nature of control:

over 3/4 of shares

Mark H.

Notified on 28 July 2016

Ceased on 19 July 2018

Nature of control:

1/2 or less of shares

Peter C.

Notified on 21 March 2017

Ceased on 19 July 2018

Nature of control:

1/2 or less of shares

Steve B.

Notified on 28 July 2016

Ceased on 21 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts 16 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	16 October 2013
Annual Accounts 08 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	08 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	28 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 18 October 2016
Date Approval Accounts	18 October 2016

Warp (submarine) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Niall S.

Mark H.

Robin G.

People with significant control

Warp Films Ltd

Mark H.

Peter C.

Steve B.

Accounts Documents

Company filings

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