WARP X - EAST MIDLANDS LIMITED
SHEFFIELD

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Company number 05610209
Status Active
Incorporation Date 2 November 2005
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-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 November 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 - EAST MIDLANDS LIMITED are www.warpxeastmidlands.co.uk, and www.warp-x-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 East Midlands Limited is a Private Limited Company. The company registration number is 05610209. Warp X East Midlands Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Warp X East Midlands 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. WARP X LIMITED is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
RYAN, Barry Thomas
Appointed Date: 02 November 2005
Director
GUTCH, Robin Rupert
Appointed Date: 01 October 2009
70 years old
Director
HERBERT, Mark Jonathan
Appointed Date: 01 October 2009
54 years old
Director
WARP X LIMITED
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 2 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 2 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP X - EAST MIDLANDS LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Aug 2016
Micro company accounts made up to 30 November 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
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 29 more events
29 Jan 2007
Director's particulars changed
29 Jan 2007
Secretary's particulars changed
19 Dec 2006
Particulars of mortgage/charge
18 Dec 2006
Particulars of mortgage/charge
02 Nov 2005
Incorporation

WARP X - EAST MIDLANDS LIMITED Charges

8 July 2008
Charge and deed of assignment
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation, Screen Yorkshire Limited, Em Media
Description: Fixed charge over rights, title and interest in and to all…
8 July 2008
A charge and deed of assignment
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in relation to the film…
6 August 2007
Charge and deed of assignment
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in and to the following in…
1 August 2007
Charge and deed of assignment
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: FILM4, Em Media, Screen Yorkshire LTD, Fear Factory PLC
Description: Fixed and floating charge over certain of the company's…
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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