Menna Overview
Here’s a quick overview of WARP (TIE TV) LIMITED 👀 — a Sheffield based business that started in 2010.
WARP (TIE TV) LIMITED
- Company statusactive
- Company No07144671
- Age16 years 5 months Incorporated 3 February 2010
- Officers3
Address
37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
WARP (TIE TV) LIMITED is an active company incorporated on 3 February 2010 and based in Sheffield, England. The company was registered 16 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)
59113 Television programme production activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 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 09 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 16 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAMMA, Niall | secretary | 03 Feb 2010 | |
| BALM, Peter Douglas Hugh | director | Jun 1987 | 11 Oct 2022 |
| SHAMMA, Niall | director | Jun 1971 | 03 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warp Films Lrd | 21 Mar 2017 | |
| Mr Mark Jonathan Herbert | May 1971 | 03 Feb 2017 |
| Mr Steve Beckett | Feb 1963 | 03 Feb 2017 |
Related Companies
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BALM, Peter Douglas Hugh, GUTCH, Robin Rupert are mutual persons.
BALM, Peter Douglas Hugh, GUTCH, Robin Rupert are mutual persons.
BALM, Peter Douglas Hugh, GUTCH, Robin Rupert are mutual persons.
BALM, Peter Douglas Hugh, GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
GUTCH, Robin Rupert are mutual persons.
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Menna Overview
Here’s a quick overview of WARP (TIE TV) LIMITED 👀 — a Sheffield based business that started in 2010.