WARP X (SPIT) LIMITED
SHEFFIELD

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Company number 06960484
Status Active
Incorporation Date 13 July 2009
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 events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 July 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 (SPIT) LIMITED are www.warpxspit.co.uk, and www.warp-x-spit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Spit Limited is a Private Limited Company. The company registration number is 06960484. Warp X Spit Limited has been working since 13 July 2009. The present status of the company is Active. The registered address of Warp X Spit 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. And the total assets are £0.17k, which is £0k against last year. 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".


warp x (spit) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.17k
All Financial Figures

Current Directors

Secretary
RYAN, Barry Thomas
Appointed Date: 13 July 2009

Director
GUTCH, Robin Rupert
Appointed Date: 13 July 2009
70 years old

Director
HERBERT, Mark Jonathan
Appointed Date: 13 July 2009
54 years old

Director
RYAN, Barry Thomas
Appointed Date: 13 July 2009
54 years old

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 27 July 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
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP X (SPIT) LIMITED Events

18 Mar 2017
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 13 July 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
03 Mar 2016
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

...
... and 10 more events
18 Nov 2010
Annual return made up to 13 July 2010 with full list of shareholders
05 Oct 2010
First Gazette notice for voluntary strike-off
22 Sep 2010
Application to strike the company off the register
09 Dec 2009
Registered office address changed from the Workstation Paternoster Row Sheffield South Yorkshire S1 2BX on 9 December 2009
13 Jul 2009
Incorporation