Menna Overview

Here’s a quick overview of WARP 1989 LTD 👀 — a Sheffield based business that started in 2012.

WARP 1989 LTD

  • Company statusactive
  • Company No07906606
  • Age14 years 6 months Incorporated 12 January 2012
  • Officers2

Address

37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England

WARP 1989 LTD is an active company incorporated on 12 January 2012 and based in Sheffield, England. The company was registered 14 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

    Available to 11 July 2025. Next accounts due by 11 April 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 07 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 05 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 04 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 28 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Jan 2021

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 05 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 10 Jan 2020

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 11 Apr 2019

event
Confirmation Statement With No Updates

7 Years Ago on 11 Jan 2019

finance
Accounts With Accounts Type Dormant

8 Years Ago on 11 Apr 2018

event
Confirmation Statement With No Updates

8 Years Ago on 26 Jan 2018

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Notification Of A Person With Significant Control

8 Years Ago on 26 Jan 2018

event
Cessation Of A Person With Significant Control

8 Years Ago on 26 Jan 2018

event
Cessation Of A Person With Significant Control

8 Years Ago on 26 Jan 2018

event
Confirmation Statement With Updates

9 Years Ago on 12 Jan 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 09 Oct 2016

event
Change Registered Office Address Company With Date Old Address New Address

10 Years Ago on 11 May 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 08 Apr 2016

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 14 Jan 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HERBERT, Mark Jonathandirector May 197112 Jan 2012
SHAMMA, Nialldirector Jun 197112 Jan 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Warp Films Ltd 21 Mar 2017
Mr Mark Jonathan Herbert May 197112 Jan 2017
Mr Steve Beckett Feb 196312 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.