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Warp Music Limited

Warp Music Limited is an active company incorporated on 22 June 1995 with the registered office located in London, Greater London. Warp Music Limited was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03071462
Private limited company
Age
30 years
Incorporated 22 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Spectrum House
32-34 Gordon House Road
London
NW5 1LP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Jun 1960
Director • Secretary • French,british • Lives in New Zealand • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Feb 1963
Mr Steve Beckett
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Records Limited
Mr Kevin Fleming is a mutual person.
Active
Warp Group Limited
Mr Kevin Fleming is a mutual person.
Active
Bleep Limited
Mr Kevin Fleming is a mutual person.
Active
Integral Coaching UK Limited
Mr Steven Paul Beckett is a mutual person.
Active
Luckyme Records Two Ltd
Mr Kevin Fleming is a mutual person.
Active
Ochre Music Limited
Mr Kevin Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £675.93K (+142%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£3.38M
Increased by £365.46K (+12%)
Total Liabilities
-£1.64M
Increased by £338.61K (+26%)
Net Assets
£1.74M
Increased by £26.84K (+2%)
Debt Ratio (%)
49%
Increased by 5.35% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Ms Kay Elizabeth Wrate Appointed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Kevin Fleming Resigned
2 Years 5 Months Ago on 17 May 2023
Mr Theo Seffusatti Appointed
2 Years 5 Months Ago on 17 May 2023
Mr Theo Seffusatti Details Changed
3 Years Ago on 8 Jan 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Appointment of Ms Kay Elizabeth Wrate as a director on 20 December 2023
Submitted on 5 Mar 2024
Director's details changed for Mr Theo Seffusatti on 8 January 2022
Submitted on 8 Aug 2023
Appointment of Mr Theo Seffusatti as a secretary on 17 May 2023
Submitted on 8 Aug 2023
Termination of appointment of Kevin Fleming as a secretary on 17 May 2023
Submitted on 8 Aug 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Jul 2023
Repayment History
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