Menna Overview
Here’s a quick overview of WARP RECORDS LIMITED 👀 — a London based business that started in 1993.
WARP RECORDS LIMITED
- Company statusactive
- Company No02793717
- Age33 years 5 months Incorporated 25 February 1993
- Officers2
Address
Spectrum House, 32 - 34 Gordon House Road, London, NW5 1LP
WARP RECORDS LIMITED is an active company incorporated on 25 February 1993 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Medium
3 Months Ago on 18 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 04 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, James | director | Jul 1975 | 03 Jun 2026 |
| FLEMING, Kevin | director | Jun 1960 | 01 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Fleming | Jun 1960 | 06 Apr 2017 |
| Warp Group Ltd | 09 Sept 2016 |
Related Companies
To view a related company, use above.
BURTON, James, FLEMING, Kevin, BECKETT, Steven Paul are mutual persons.
FLEMING, Kevin are mutual persons.
FLEMING, Kevin are mutual persons.
FLEMING, Kevin, BECKETT, Steven Paul, MITCHELL, Robert Owen are mutual persons.
FLEMING, Kevin, BECKETT, Steven Paul are mutual persons.
FLEMING, Kevin, BECKETT, Steven Paul, MITCHELL, Robert Owen are mutual persons.
FLEMING, Kevin, BECKETT, Steven Paul are mutual persons.
BECKETT, Steven Paul are mutual persons.
BECKETT, Steven Paul are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
MITCHELL, Robert Owen are mutual persons.
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Here’s a quick overview of WARP RECORDS LIMITED 👀 — a London based business that started in 1993.