Warp X Limited, Sheffield
Warp X Limited is a private limited company. Situated at 37 Gilbert South Street, Park Hill, Sheffield S2 5QY, this 18 years old enterprise was incorporated on 2005-08-09 and is officially classified as "motion picture production activities" (SIC code: 59111).2 directors can be found in the business: Niall S. (appointed on 11 October 2022), Mark H. (appointed on 09 August 2005).
| About | |
|---|---|
| Name: Warp X Limited | |
| Number: 05531347 | |
| Incorporation date: 2005-08-09 | |
| End of financial year: 31 December |
| Address: |
37 Gilbert South Street Park Hill Sheffield S2 5QY |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Warp Films Ltd
10 August 2018
| Address | 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4129959 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
9 August 2016 - 10 August 2018
| Nature of control: |
25-50% shares |
Peter C.
21 March 2017 - 10 August 2018
| Nature of control: |
25-50% shares |
Steve B.
9 August 2016 - 21 March 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 63,618 | 21,025 | 13,684 | 17,028 | 17,901 | 1,790 | 1,720 | 4,540 | 1,187 | 5,044 |
| Fixed Assets | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129 | 129 |
| Total Assets Less Current Liabilities | 1,217 | 21,155 | 13,813 | 1,217 | 1,217 | 1,217 | 1,217 | 1,217 | 1,217 | 1,217 |
| Intangible Fixed Assets | 129 | 129 | 129 | - | - | - | - | - | - | - |
| Number Shares Allotted | 5 | 5 | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,217 | 1,217 | 1,217 | - | - | - | - | - | - | - |
The date for Warp X Limited confirmation statement filing is 2024-08-23. The previous one was submitted on 2023-08-09. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Warp Films Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Street, Park Hill, S2 5QY Sheffield. Mark H. who owns 1/2 or less of shares. Peter C. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 | accounts |
Free Download
(8 pages)
|
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