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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Accounts With Accounts Type Dormant
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 11 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 11 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, Mark Jonathan | director | May 1971 | 12 Jan 2012 |
| SHAMMA, Niall | director | Jun 1971 | 12 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warp Films Ltd | 21 Mar 2017 | |
| Mr Mark Jonathan Herbert | May 1971 | 12 Jan 2017 |
| Mr Steve Beckett | Feb 1963 | 12 Jan 2017 |
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HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
HERBERT, Mark Jonathan are mutual persons.
HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
HERBERT, Mark Jonathan, SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
SHAMMA, Niall are mutual persons.
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Menna Overview
Here’s a quick overview of WARP 1989 LTD 👀 — a Sheffield based business that started in 2012.