WARP FILMS LIMITED
SHEFFIELD H S (13) LIMITED

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Company number 04129959
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 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 eighty-one events have happened. The last three records are Termination of appointment of Steven Paul Beckett as a director on 21 March 2017; Statement of capital following an allotment of shares on 21 December 2016 GBP 180 ; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of WARP FILMS LIMITED are www.warpfilms.co.uk, and www.warp-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Films Limited is a Private Limited Company. The company registration number is 04129959. Warp Films Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Warp Films Limited is 37 Gilbert South Street Park Hill Sheffield England S2 5qy. . CARLTON, Peter Justin Guille is a Director of the company. GUTCH, Robin Rupert is a Director of the company. HERBERT, Mark Jonathan is a Director of the company. SHAMMA, Niall is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary FLEMING, Kevin has been resigned. Director BECKETT, Steven Paul has been resigned. Director FLEMING, Kevin has been resigned. Director GUTCH, Robin Rupert has been resigned. Director HEBBRON, Michelle has been resigned. Director MITCHELL, Robert Owen has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CARLTON, Peter Justin Guille
Appointed Date: 17 November 2015
66 years old
Director
GUTCH, Robin Rupert
Appointed Date: 24 June 2009
70 years old
Director
HERBERT, Mark Jonathan
Appointed Date: 05 December 2004
54 years old
Director
SHAMMA, Niall
Appointed Date: 01 July 2010
54 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 10 August 2001
Appointed Date: 22 December 2000
Secretary
FLEMING, Kevin
Resigned: 01 July 2010
Appointed Date: 10 August 2001
Director
BECKETT, Steven Paul
Resigned: 21 March 2017
Appointed Date: 10 August 2001
62 years old
Director
FLEMING, Kevin
Resigned: 01 July 2010
Appointed Date: 01 July 2003
65 years old
Director
GUTCH, Robin Rupert
Resigned: 01 October 2009
Appointed Date: 24 June 2009
60 years old
Director
HEBBRON, Michelle
Resigned: 10 May 2010
Appointed Date: 12 December 2005
57 years old
Director
MITCHELL, Robert Owen
Resigned: 08 October 2001
Appointed Date: 10 August 2001
62 years old
Director
H S FORMATIONS LIMITED
Resigned: 10 August 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP FILMS LIMITED Events

30 Mar 2017
Termination of appointment of Steven Paul Beckett as a director on 21 March 2017
11 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 180
11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to 37 Gilbert South Street Park Hill Sheffield S2 5QY on 10 May 2016
...
... and 71 more events
16 Jan 2002
New director appointed
16 Jan 2002
New secretary appointed
13 Sep 2001
New director appointed
14 Aug 2001
Company name changed h s (13) LIMITED\certificate issued on 14/08/01
22 Dec 2000
Incorporation

WARP FILMS LIMITED Charges

30 March 2011
Deed of charge
Delivered: 1 April 2011
Status: Satisfied on 22 December 2012
Persons entitled: Northern Ireland Screen Commission
Description: All of its rights title and interest in and to the…
22 November 2006
Charge and deed of assignment
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in and to the following in…
20 October 2005
An agreement
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights, title and interest of and in the film…
28 September 2005
Charge and deed of assignment
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Screen Yorkshire Limited, Em Media and Filmfour
Description: All of its right title and interest in and to the film…
23 September 2005
Charge and deed of assignment
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in relation to the film…

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