WARP (TIE TV) LIMITED
SHEFFIELD

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Company number 07144671
Status Active
Incorporation Date 3 February 2010
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 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Warp Films 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 (TIE TV) LIMITED are www.warptietv.co.uk, and www.warp-tie-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Tie Tv Limited is a Private Limited Company. The company registration number is 07144671. Warp Tie Tv Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of Warp Tie Tv 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 £89.33k. It is £-29.94k against last year. And the total assets are £89.33k, which is £-29.94k against last year. SHAMMA, Niall is a Secretary of the company. GUTCH, Robin Rupert is a Director of the company. SHAMMA, Niall is a Director of the company. The company operates in "Television programme production activities".


warp (tie tv) Key Finiance

LIABILITIES £0k
CASH £89.33k
-26%
TOTAL ASSETS £89.33k
-26%
All Financial Figures

Current Directors

Secretary
SHAMMA, Niall
Appointed Date: 03 February 2010
Director
GUTCH, Robin Rupert
Appointed Date: 03 February 2010
70 years old
Director
SHAMMA, Niall
Appointed Date: 03 February 2010
54 years old

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 3 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 3 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP (TIE TV) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Registered office address changed from C/O Warp Films 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 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
09 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
03 Nov 2011
Total exemption full accounts made up to 31 January 2011
28 Mar 2011
Previous accounting period shortened from 28 February 2011 to 31 January 2011
17 Feb 2011
Annual return made up to 3 February 2011 with full list of shareholders
03 Feb 2010
Incorporation

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