WARP (SUBMARINE) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 5QY

Company number 06964969
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 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; 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. The most likely internet sites of WARP (SUBMARINE) LIMITED are www.warpsubmarine.co.uk, and www.warp-submarine.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 Submarine Limited is a Private Limited Company. The company registration number is 06964969. Warp Submarine Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Warp Submarine 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. The cash in hand is £1.02k. It is £-0.71k against last year. And the total assets are £26.02k, which is £-0.71k against last year. GUTCH, Robin Rupert is a Director of the company. HERBERT, Mark Jonathan is a Director of the company. The company operates in "Motion picture production activities".


warp (submarine) Key Finiance

LIABILITIES £0k
CASH £1.02k
-41%
TOTAL ASSETS £26.02k
-3%
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

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 (SUBMARINE) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
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
28 Oct 2015
Total exemption small company accounts made up to 31 January 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 2
...
... and 18 more events
30 Oct 2009
Particulars of a mortgage or charge / charge no: 4
29 Oct 2009
Particulars of a mortgage or charge / charge no: 3
28 Oct 2009
Particulars of a mortgage or charge / charge no: 1
28 Oct 2009
Particulars of a mortgage or charge / charge no: 2
16 Jul 2009
Incorporation

WARP (SUBMARINE) LIMITED Charges

10 December 2009
Agreement
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights title and interest in the film entitled…
26 October 2009
Deed of security assignment and charge
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: All right, title and interest in and to the film:…
26 October 2009
Deed of security assignment and charge
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Optimum Releasing Limited
Description: All right, title and interest in and to the film:…
26 October 2009
Deed of assignment and charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed and floating charge with full title…
26 October 2009
Charge and deed of assignment
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: The Film Agency for Wales / Asiantaeth Ffilm Cymru CBC
Description: All of its right title and interest in and to the following…
26 October 2009
Deed of security assignment and charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Film 4, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargor's…
26 October 2009
Deed of security assignment and charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: The entire copright and all of the chargor's other rights…

Similar Companies

WARP & WEFT (UK) LIMITED WARP & WOOF PRODUCTIONS LTD WARP (TIE TV) LIMITED WARP 1989 LTD WARP 4 GENERAL PARTNER LIMITED WARP 4 GENERAL PARTNER NOMINEES LIMITED WARP 4 LIMITED PARTNERSHIP