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Warp X (2D4) Limited

Warp X (2D4) Limited is a dissolved company incorporated on 17 September 2008 with the registered office located in Sheffield, South Yorkshire. Warp X (2D4) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06699746
Private limited company
Age
16 years
Incorporated 17 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O WARP FILMS LTD
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Film Producer • Irish • Lives in England • Born in Jul 1971
Director • Film Producer • British • Lives in England • Born in Feb 1955
Director • British • Lives in UK • Born in Jan 1955
Mr Mark Jonathan Herbert
PSC • British • Lives in England • Born in May 1971
Mr Peter Justin Guille Carlton
PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Screenskills Limited
Barry Thomas Ryan is a mutual person.
Active
Red Door Films Limited
Mr Robin Rupert Gutch is a mutual person.
Active
The INK Factory (Tobias) Limited
Barry Thomas Ryan is a mutual person.
Active
The Red Line (TNM) Limited
Barry Thomas Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £227 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227
Same as previous period
Total Liabilities
-£127
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
56%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 27 Feb 2018
Confirmation Submitted
7 Years Ago on 22 Sep 2017
Micro Accounts Submitted
8 Years Ago on 26 Jun 2017
Steve Beckett (PSC) Resigned
8 Years Ago on 21 Mar 2017
Peter Justin Guille Carlton (PSC) Appointed
8 Years Ago on 21 Mar 2017
Confirmation Submitted
8 Years Ago on 30 Sep 2016
Small Accounts Submitted
9 Years Ago on 28 Jun 2016
Registered Address Changed
9 Years Ago on 11 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 27 Feb 2018
Confirmation statement made on 17 September 2017 with no updates
Submitted on 22 Sep 2017
Notification of Peter Justin Guille Carlton as a person with significant control on 21 March 2017
Submitted on 22 Sep 2017
Cessation of Steve Beckett as a person with significant control on 21 March 2017
Submitted on 22 Sep 2017
Micro company accounts made up to 30 September 2016
Submitted on 26 Jun 2017
Confirmation statement made on 17 September 2016 with updates
Submitted on 30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 28 Jun 2016
Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
Submitted on 11 May 2016
Repayment History
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