WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED
SHEFFIELD

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Company number 07140411
Status Active
Incorporation Date 29 January 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 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 5 February 2016; Registered office address changed from C/O Warp Films 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/INFLAMMABLE (TYRANNOSAUR) LIMITED are www.warpxinflammabletyrannosaur.co.uk, and www.warp-x-inflammable-tyrannosaur.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Inflammable Tyrannosaur Limited is a Private Limited Company. The company registration number is 07140411. Warp X Inflammable Tyrannosaur Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Warp X Inflammable Tyrannosaur 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 £17.75k. It is £7.31k against last year. And the total assets are £17.75k, which is £7.31k against last year. GUTCH, Robin Rupert is a Director of the company. HERBERT, Mark Jonathan is a Director of the company. SCRIMSHAW, Diarmid is a Director of the company. The company operates in "Motion picture production activities".


warp x/inflammable (tyrannosaur) Key Finiance

LIABILITIES £0k
CASH £17.75k
+69%
TOTAL ASSETS £17.75k
+69%
All Financial Figures

Current Directors

Director
GUTCH, Robin Rupert
Appointed Date: 29 January 2010
70 years old
Director
HERBERT, Mark Jonathan
Appointed Date: 29 January 2010
54 years old
Director
SCRIMSHAW, Diarmid
Appointed Date: 29 January 2010
54 years old

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 29 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 29 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 5 February 2016
11 May 2016
Registered office address changed from C/O Warp Films 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
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5
02 Nov 2015
Total exemption small company accounts made up to 5 February 2015
...
... and 11 more events
24 Sep 2010
Total exemption full accounts made up to 1 August 2010
24 Sep 2010
Previous accounting period shortened from 31 January 2011 to 1 August 2010
30 Mar 2010
Particulars of a mortgage or charge / charge no: 1
25 Mar 2010
Particulars of a mortgage or charge / charge no: 2
29 Jan 2010
Incorporation

WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED Charges

23 March 2010
Charge and deed of assignment
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: UK Film Council
Description: All right in all preprint elements, all positive prints all…
23 March 2010
Charge and deed of assignment
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Film 4 a Division of Channel Four Television Corporation Optimum Releasing Limited Screen Yorkshire and Em Media
Description: Fixed charge all of its right title and interest in and to…

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