WARP/SKULL LIMITED
SHEFFIELD

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Company number 04725636
Status Active
Incorporation Date 7 April 2003
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 forty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; 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. The most likely internet sites of WARP/SKULL LIMITED are www.warpskull.co.uk, and www.warp-skull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Skull Limited is a Private Limited Company. The company registration number is 04725636. Warp Skull Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Warp Skull Limited is C O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield England S2 5qy. . RYAN, Barry Thomas is a Secretary of the company. HERBERT, Mark Jonathan is a Director of the company. RYAN, Barry Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RYAN, Barry Thomas
Appointed Date: 07 April 2003
Director
HERBERT, Mark Jonathan
Appointed Date: 07 April 2003
54 years old
Director
RYAN, Barry Thomas
Appointed Date: 07 April 2003
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

WARP/SKULL LIMITED Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
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
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 32 more events
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
New director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
07 Apr 2003
Incorporation

WARP/SKULL LIMITED Charges

13 May 2004
Charge over cash deposit and account
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over the deposit and the debts…
13 May 2004
Charge on deposits
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £639,751.31 in the depositor's account in respect of lease…

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