Menna Overview
Here’s a quick overview of WARP FILMS LIMITED 👀 — a Sheffield based business that started in 2000.
WARP FILMS LIMITED
- Company statusactive
- Company No04129959
- Age25 years 7 months Incorporated 22 December 2000
- Officers5
Address
37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
WARP FILMS LIMITED is an active company incorporated on 22 December 2000 and based in Sheffield, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Resolution
3 Years Ago on 26 Oct 2022
Memorandum Articles
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 20 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 20 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALM, Peter Douglas Hugh | director | Jun 1987 | 27 Feb 2023 |
| CARLTON, Peter Justin Guille | director | Nov 1959 | 17 Nov 2015 |
| DEABAITUA, Emily Clare | director | May 1978 | 27 Feb 2023 |
| HERBERT, Mark Jonathan | director | May 1971 | 05 Dec 2004 |
| SHAMMA, Niall | director | Jun 1971 | 01 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Park Hill Holdings Ltd | 21 Mar 2017 | |
| Mr Mark Jonathan Herbert | May 1971 | 06 Apr 2016 |
| Mr Steve Beckett | Feb 1963 | 06 Apr 2016 |
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H S FORMATIONS LIMITED is a mutual person.
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UK COSTA LTD
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ACROSS 13 MONTHS LTD
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NORTHERN REUNION LTD
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ENCOUNTERS FESTIVALS LTD
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FRIENDS OF THE ELDERLY
DEABAITUA, Emily Clare are mutual persons.
S1:ARTSPACE/PROJECTS
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Here’s a quick overview of WARP FILMS LIMITED 👀 — a Sheffield based business that started in 2000.