Company number 06231968
Status Active
Incorporation Date 30 April 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 thirty-three events have happened. The last three records are Micro company accounts made up to 2 October 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 5
; Registered office address changed from C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY England to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 10 May 2016. The most likely internet sites of WARP X/FEARFACTORY (HUSH) LIMITED are www.warpxfearfactoryhush.co.uk, and www.warp-x-fearfactory-hush.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Fearfactory Hush Limited is a Private Limited Company.
The company registration number is 06231968. Warp X Fearfactory Hush Limited has been working since 30 April 2007.
The present status of the company is Active. The registered address of Warp X Fearfactory Hush 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. RYAN, Barry Thomas is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
WARP X/FEARFACTORY (HUSH) LIMITED Events
28 Jun 2016
Micro company accounts made up to 2 October 2015
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
Registered office address changed from C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY England to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 10 May 2016
10 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 10 May 2016
13 Jul 2015
Total exemption small company accounts made up to 2 October 2014
...
... and 23 more events
15 Aug 2007
Particulars of mortgage/charge
02 Aug 2007
Memorandum and Articles of Association
13 Jul 2007
Company name changed warp x (hush) LIMITED\certificate issued on 13/07/07
29 Jun 2007
Ad 20/06/07--------- £ si 4@1=4 £ ic 1/5
30 Apr 2007
Incorporation
21 August 2007
An agreement
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest in the film hush and in…
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…