WARP X (ATP) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 5QY
Company number 06392083
Status Active
Incorporation Date 8 October 2007
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-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; 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 X (ATP) LIMITED are www.warpxatp.co.uk, and www.warp-x-atp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 X Atp Limited is a Private Limited Company. The company registration number is 06392083. Warp X Atp Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Warp X Atp 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. GUTCH, Robin Rupert is a Director of the company. HERBERT, Mark Jonathan is a Director of the company. MORRIS, Luke is a Director of the company. RYAN, Barry Thomas is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
RYAN, Barry Thomas
Appointed Date: 08 October 2007
Director
GUTCH, Robin Rupert
Appointed Date: 08 October 2007
71 years old
Director
HERBERT, Mark Jonathan
Appointed Date: 08 October 2007
54 years old
Director
MORRIS, Luke
Appointed Date: 08 October 2007
50 years old
Director
RYAN, Barry Thomas
Appointed Date: 08 October 2007
54 years old

Persons With Significant Control

Mr Steve Beckett
Notified on: 8 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Herbert
Notified on: 8 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP X (ATP) LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
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
09 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
29 Sep 2009
Total exemption full accounts made up to 31 October 2008
30 Oct 2008
Return made up to 08/10/08; full list of members
03 Jan 2008
Particulars of mortgage/charge
27 Dec 2007
Particulars of mortgage/charge
08 Oct 2007
Incorporation

WARP X (ATP) LIMITED Charges

18 December 2007
Charge and deed of assignment
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: All rights to the film ("all tomorrow's parties"), all…
18 December 2007
Charge and deed of assignment
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Film 4; Em Media; and Screen Yorkshire Limited
Description: Fixed and floating charge relating to the film…

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