WARP FILM SERVICES LIMITED
SHEFFIELD

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Company number 06964973
Status Active
Incorporation Date 16 July 2009
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 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARP FILM SERVICES LIMITED are www.warpfilmservices.co.uk, and www.warp-film-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Film Services Limited is a Private Limited Company. The company registration number is 06964973. Warp Film Services Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Warp Film Services Limited is C O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield England S2 5qy. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.05k, which is £-0.36k against last year. GUTCH, Robin Rupert is a Director of the company. HERBERT, Mark Jonathan is a Director of the company. Director CHARLES, Caroline Ruth has been resigned. Director WRAY-ROGERS, Rebekah has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


warp film services Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.05k
-89%
All Financial Figures

Current Directors

Director
GUTCH, Robin Rupert
Appointed Date: 16 July 2009
70 years old
Director
HERBERT, Mark Jonathan
Appointed Date: 16 July 2009
54 years old

Resigned Directors

Director
CHARLES, Caroline Ruth
Resigned: 01 October 2009
Appointed Date: 16 July 2009
60 years old
Director
WRAY-ROGERS, Rebekah
Resigned: 04 February 2015
Appointed Date: 16 July 2009
54 years old

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 28 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP FILM SERVICES LIMITED Events

28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
11 May 2016
Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
11 Nov 2010
Termination of appointment of Caroline Charles as a director
11 Nov 2010
Director's details changed for Rebekah Wray-Rogers on 1 October 2009
09 Nov 2010
First Gazette notice for compulsory strike-off
09 Dec 2009
Registered office address changed from the Workstation Paternoster Row Sheffield South Yorkshire S1 2BX on 9 December 2009
16 Jul 2009
Incorporation

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