WARP X LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 5QY

Company number 05531347
Status Active
Incorporation Date 9 August 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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; 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 LIMITED are www.warpx.co.uk, and www.warp-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Limited is a Private Limited Company. The company registration number is 05531347. Warp X Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Warp X 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. Director CHARLES, Caroline Ruth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RYAN, Barry Thomas
Appointed Date: 09 August 2005
Director
GUTCH, Robin Rupert
Appointed Date: 09 August 2005
70 years old
Director
HERBERT, Mark Jonathan
Appointed Date: 09 August 2005
54 years old

Resigned Directors

Director
CHARLES, Caroline Ruth
Resigned: 30 June 2009
Appointed Date: 19 February 2009
60 years old

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 9 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 9 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP X LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
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
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5
...
... and 28 more events
27 Oct 2006
Return made up to 09/08/06; full list of members
27 Oct 2006
Secretary's particulars changed
15 Mar 2006
Particulars of mortgage/charge
21 Feb 2006
Registered office changed on 21/02/06 from: 54 westwood road sheffield south yorkshire S11 7EY
09 Aug 2005
Incorporation

WARP X LIMITED Charges

30 March 2011
Deed of charge
Delivered: 1 April 2011
Status: Satisfied on 22 December 2012
Persons entitled: Northern Island Screen Commission
Description: All of its rights title and interest in and to the…
28 February 2006
Charge and deed of assignment
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Ukfc, Sy, Ff and Emm (Together the Chargee)
Description: All of its right title and interest in and to the all…

Similar Companies

WARP X (COMPLETE HISTORY)LIMITED WARP X (SPIT) LIMITED WARP X/FEARFACTORY (HUSH) LIMITED WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED WARP X/ROOK FILMS (KILL LIST) LTD WARP X/TIGERLILY (CHINOISE) LIMITED WARP ZONE LTD