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Warp X Limited

Warp X Limited is an active company incorporated on 9 August 2005 with the registered office located in Sheffield, South Yorkshire. Warp X Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05531347
Private limited company
Age
20 years
Incorporated 9 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O WARP FILMS LTD
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY
England
Same address for the past 9 years
Telephone
020 72928330
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Jun 1971
Director • Managinng Director • British • Lives in UK • Born in May 1971
Warp Films Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Films Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp/Skull Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Boilerplate Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp (Submarine) Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Ginger Chips Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp 1989 Ltd
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Quadratray Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Park Hill Holdings Ltd
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.6K
Increased by £9.07K (+256%)
Total Liabilities
-£11.39K
Increased by £9.07K (+390%)
Net Assets
£1.22K
Same as previous period
Debt Ratio (%)
90%
Increased by 24.73% (+38%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Robin Rupert Gutch Resigned
3 Years Ago on 14 Oct 2022
Mr Niall Shamma Appointed
3 Years Ago on 11 Oct 2022
Warp Films Ltd (PSC) Details Changed
3 Years Ago on 10 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 10 Aug 2023
Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022
Submitted on 15 Nov 2022
Resolutions
Submitted on 26 Oct 2022
Memorandum and Articles of Association
Submitted on 26 Oct 2022
Appointment of Mr Niall Shamma as a director on 11 October 2022
Submitted on 11 Oct 2022
Repayment History
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