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- WARP X LIMITED
WARP X LIMITED
Active - Accounts Filed
General Information
NAME
WARP X LIMITED
COMPANY NUMBER
05531347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/08/2005
(19 years and 1 months old)
WEBSITE
warpfilms.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SHEFFIELD
S2 5QY
Telephone: 02072928330
TPS: No
37 Gilbert
South Street
Park Hill
Sheffield, South Yorkshire
S2 5QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARP FILMS LIMITED | Active - Accounts Filed | View Report |
WARP X LIMITED | Active - Accounts Filed | View Report |
OPTIC CIRCLE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARP X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARP X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/08/2005 - Present (19 years and 1 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 19 |
View Report |
11/10/2022 - Present (1 years and 10 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 4 |
View Report |
09/08/2005 - Present (19 years and 1 months) Born in Feb 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 26 |
View Report |
09/08/2005 - Present (19 years and 1 months) Born in Jul 1971 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 35 |
View Report |
19/02/2009 - Present (15 years and 6 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARP FILMS LIMITED | Active - Accounts Filed | View Report |
GHOST STORY LTD | Non-Trading | View Report |
NINOFIT LTD | Active - Accounts Filed | View Report |
QUADRATRAY LIMITED | Active - Accounts Filed | View Report |
RUN 71 LTD | Active - Accounts Filed | View Report |
SEVEN VIRTUES LTD | Active - Accounts Filed | View Report |
UK DONOVAN LTD | Active - Accounts Filed | View Report |
UK PANTHERS LTD | Active - Accounts Filed | View Report |
WARP (SUBMARINE) LIMITED | Active - Accounts Filed | View Report |
WARP 1989 LTD | Non-Trading | View Report |
WARP X LIMITED | Active - Accounts Filed | View Report |
OPTIC CIRCLE LIMITED | Non-Trading | View Report |
WARP X (BUNNY) LIMITED | Company is dissolved | View Report |
WARP X/ROOK FILMS (KILL LIST) LTD | Active - Accounts Filed | View Report |
WARP/SKULL LIMITED | Active - Accounts Filed | View Report |
YARDIE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: Robin Rupert Gutch (910688590) has left the board |
Date: 13/10/2022 | Event: New Board Member Niall Shamma (915202563) Appointed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: Barry Thomas Ryan (912499630) has left the board |
Date: 23/09/2021 | Event: Barry Thomas Ryan (912499630) has left the board |
Date: 23/09/2021 | Event: Barry Thomas Ryan (912499630) has left the board |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Annual Return filed |
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