Menna Overview
Here’s a quick overview of WARP X LIMITED 👀 — a Sheffield based business that started in 2005.
WARP X LIMITED
- Company statusactive
- Company No05531347
- Age20 years 11 months Incorporated 9 August 2005
- Officers2
Address
37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
WARP X LIMITED is an active company incorporated on 9 August 2005 and based in Sheffield, England. The company was registered 21 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)
59111 Motion picture 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
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
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
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 10 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 10 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, Mark Jonathan | director | May 1971 | 09 Aug 2005 |
| SHAMMA, Niall | director | Jun 1971 | 11 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warp Films Ltd | 10 Aug 2018 | |
| Mr Peter Justin Guille Carlton | Nov 1959 | 21 Mar 2017 |
| Mr Mark Jonathan Herbert | May 1971 | 09 Aug 2016 |
| Mr Steve Beckett | Feb 1963 | 09 Aug 2016 |
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SHAMMA, Niall, GUTCH, Robin Rupert are mutual persons.
SHAMMA, Niall, GUTCH, Robin Rupert are mutual persons.
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SHAMMA, Niall, GUTCH, Robin Rupert are mutual persons.
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Here’s a quick overview of WARP X LIMITED 👀 — a Sheffield based business that started in 2005.