General information

Name:

Warp X Ltd

Office Address:

37 Gilbert South Street Park Hill S2 5QY Sheffield

Number: 05531347

Incorporation date: 2005-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Warp X Limited company has been operating in this business field for at least nineteen years, as it's been established in 2005. Started with Companies House Reg No. 05531347, Warp X is a Private Limited Company with office in 37 Gilbert South Street, Sheffield S2 5QY. This business's SIC code is 59111 : Motion picture production activities. Its latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Wed, 9th Aug 2023.

There seems to be a number of two directors supervising the company at present, specifically Niall S. and Mark H. who have been executing the directors tasks for two years.

The companies with significant control over this firm include: Warp Films Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. 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

Company staff

Niall S.

Role: Director

Appointed: 11 October 2022

Latest update: 25 March 2024

Mark H.

Role: Director

Appointed: 09 August 2005

Latest update: 25 March 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 10 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 9 August 2016
Ceased on 10 August 2018
Nature of control:
1/2 or less of shares
Peter C.
Notified on 21 March 2017
Ceased on 10 August 2018
Nature of control:
1/2 or less of shares
Steve B.
Notified on 9 August 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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

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Services (by SIC Code)

  • 59111 : Motion picture production activities
18
Company Age

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