WARP RECORDS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1LP

Company number 02793717
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address SPECTRUM HOUSE, 32 - 34 GORDON HOUSE ROAD, LONDON, NW5 1LP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Steven Paul Beckett as a director on 9 September 2016. The most likely internet sites of WARP RECORDS LIMITED are www.warprecords.co.uk, and www.warp-records.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-two years and eight months. Warp Records Limited is a Private Limited Company. The company registration number is 02793717. Warp Records Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Warp Records Limited is Spectrum House 32 34 Gordon House Road London Nw5 1lp. The company`s financial liabilities are £2100.73k. It is £626.2k against last year. The cash in hand is £1044.73k. It is £-662.61k against last year. And the total assets are £4798.28k, which is £545.18k against last year. FLEMING, Kevin is a Director of the company. Secretary BECKETT, Steven Paul has been resigned. Secretary FLEMING, Kevin has been resigned. Secretary HEBBRON, Michelle has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BECKETT, Steven Paul has been resigned. Director MITCHELL, Robert Owen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


warp records Key Finiance

LIABILITIES £2100.73k
+42%
CASH £1044.73k
-39%
TOTAL ASSETS £4798.28k
+12%
All Financial Figures

Current Directors

Director
FLEMING, Kevin
Appointed Date: 01 July 2003
65 years old

Resigned Directors

Secretary
BECKETT, Steven Paul
Resigned: 01 June 1993
Appointed Date: 25 February 1993
Secretary
FLEMING, Kevin
Resigned: 01 April 2011
Appointed Date: 01 June 1993
Secretary
HEBBRON, Michelle
Resigned: 01 May 2012
Appointed Date: 01 April 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Director
BECKETT, Steven Paul
Resigned: 09 September 2016
Appointed Date: 25 February 1993
62 years old
Director
MITCHELL, Robert Owen
Resigned: 08 October 2001
Appointed Date: 25 February 1993
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

Warp Group Ltd
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

WARP RECORDS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Oct 2016
Termination of appointment of Steven Paul Beckett as a director on 9 September 2016
07 May 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,999
...
... and 74 more events
21 Jun 1993
Accounting reference date notified as 30/06
04 Mar 1993
Director resigned;new director appointed
04 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1993
Registered office changed on 04/03/93 from: bridge house 181 queen victoria street london EC4V 4DD
25 Feb 1993
Incorporation

WARP RECORDS LIMITED Charges

21 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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