WARP X (COMPLETE HISTORY)LIMITED
SHEFFIELD

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Company number 05968031

Status Active

Incorporation Date 16 October 2006

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 thirty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 22 August 2016. The most likely internet sites of WARP X (COMPLETE HISTORY)LIMITED are www.warpxcomplete.co.uk, and www.warp-x-complete.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Complete History Limited is a Private Limited Company. The company registration number is 05968031. Warp X Complete History Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Warp X Complete History 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. The company operates in "Motion picture production activities".

Current Directors

Secretary

RYAN, Barry Thomas

Appointed Date: 16 October 2006

Director

HERBERT, Mark Jonathan

Appointed Date: 16 October 2006
54 years old

Director

RYAN, Barry Thomas

Appointed Date: 16 October 2006
54 years old

Persons With Significant Control

Mr Mark Jonathan Herbert

Notified on: 16 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steve Beckett

Notified on: 27 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP X (COMPLETE HISTORY)LIMITED Events

27 Oct 2016

Confirmation statement made on 16 October 2016 with updates

06 Sep 2016

Compulsory strike-off action has been discontinued

05 Sep 2016

Accounts for a dormant company made up to 22 August 2016

26 Jul 2016

First Gazette notice for compulsory strike-off

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

...

... and 21 more events

06 Jun 2008

Accounting reference date extended from 31/10/2007 to 22/02/2008

27 Nov 2007

Return made up to 16/10/07; full list of members

19 Dec 2006

Particulars of mortgage/charge

18 Dec 2006

Particulars of mortgage/charge

16 Oct 2006

Incorporation

WARP X (COMPLETE HISTORY)LIMITED Charges

8 July 2008

The charge details have been removed please see image (ML28)
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: The Charge Details Have Been Removed Please See Image (ML28)
Description: The charge details have been removed please see image…

7 December 2006

Charge and deed of assignment
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Film Four a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain rights, title and…

7 December 2006

Charge and deed of assignment
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in and to the following…

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