Menna Overview
Here’s a quick overview of WARP (SUBMARINE) LIMITED 👀 — a Sheffield based business that started in 2009.
WARP (SUBMARINE) LIMITED
- Company statusactive
- Company No06964969
- Age17 years Incorporated 16 July 2009
- Officers2
Address
37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
WARP (SUBMARINE) LIMITED is an active company incorporated on 16 July 2009 and based in Sheffield, England. The company was registered 17 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 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 31 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 31 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, Mark Jonathan | director | May 1971 | 16 Jul 2009 |
| SHAMMA, Niall | director | Jun 1971 | 11 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warp Films Ltd | 19 Jul 2018 | |
| Mr Peter Justin Guille Carlton | Nov 1959 | 21 Mar 2017 |
| Mr Mark Jonathan Herbert | May 1971 | 28 Jul 2016 |
| Mr Steve Beckett | Feb 1963 | 28 Jul 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.
SHAMMA, Niall are mutual persons.
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Here’s a quick overview of WARP (SUBMARINE) LIMITED 👀 — a Sheffield based business that started in 2009.