WARP 1989 LTD
SHEFFIELD

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Company number 07906606
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address C/O WARP FILMS LTD, 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, ENGLAND, S2 5QY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 11 July 2016; Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016. The most likely internet sites of WARP 1989 LTD are www.warp1989.co.uk, and www.warp-1989.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Darnall Rail Station is 1.9 miles; to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.6 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warp 1989 Ltd is a Private Limited Company. The company registration number is 07906606. Warp 1989 Ltd has been working since 12 January 2012. The present status of the company is Active. The registered address of Warp 1989 Ltd is C O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield England S2 5qy. . HERBERT, Mark Jonathan is a Director of the company. SHAMMA, Niall is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
HERBERT, Mark Jonathan
Appointed Date: 12 January 2012
54 years old
Director
SHAMMA, Niall
Appointed Date: 12 January 2012
54 years old

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 12 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 12 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP 1989 LTD Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 11 July 2016
11 May 2016
Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
08 Apr 2016
Total exemption small company accounts made up to 11 July 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 5 more events
17 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
10 Oct 2012
Total exemption full accounts made up to 29 August 2012
10 Oct 2012
Previous accounting period shortened from 31 January 2013 to 29 August 2012
07 Jul 2012
Particulars of a mortgage or charge / charge no: 1
12 Jan 2012
Incorporation

WARP 1989 LTD Charges

5 July 2012
Deed of charge and security agreement
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: Fixed and floating charge over all rights title and…

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