Warp Films Limited, Sheffield
Warp Films Limited is a private limited company. Formerly, it was called H S (13) Limited (it was changed on 2001-08-14). Registered at 37 Gilbert South Street, Park Hill, Sheffield S2 5QY, the above-mentioned 23 years old business was incorporated on 2000-12-22 and is categorised as "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (Standard Industrial Classification code: 59111).5 directors can be found in this business: Peter B. (appointed on 27 February 2023), Emily D. (appointed on 27 February 2023), Peter C. (appointed on 17 November 2015).
| About | |
|---|---|
| Name: Warp Films Limited | |
| Number: 04129959 | |
| Incorporation date: 2000-12-22 | |
| End of financial year: 31 December |
| Address: |
37 Gilbert South Street Park Hill Sheffield S2 5QY |
| SIC code: |
59113 - Television programme production activities 59111 - Motion picture production activities |
Company staff
People with significant control
Park Hill Holdings Ltd
21 March 2017
| Address | 37 South Street, Park Hill, Sheffield, S2 5QY, England |
| Legal authority | Limited Company Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10491511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
6 April 2016 - 21 March 2017
| Nature of control: |
25-50% shares |
Steve B.
6 April 2016 - 21 March 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 795,812 | 1,297,732 | 1,259,650 | 1,000,802 | 1,451,284 |
| Fixed Assets | 34,770 | 31,496 | 25,223 | 20,205 | 12,170 |
| Total Assets Less Current Liabilities | 190,233 | 1,120,166 | 1,045,826 | 726,655 | -37,419 |
The deadline for Warp Films Limited confirmation statement filing is 2024-01-02. The last one was filed on 2022-12-19. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Park Hill Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South Street, Park Hill, S2 5QY Sheffield. Mark H. that owns 1/2 or less of shares. Steve B. that owns 1/2 or less of shares.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 30th, October 2023 | accounts |
Free Download
(10 pages)
|
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