ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warp Film Services Limited

Warp Film Services Limited is a dissolved company incorporated on 16 July 2009 with the registered office located in Sheffield, South Yorkshire. Warp Film Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06964973
Private limited company
Age
16 years
Incorporated 16 July 2009
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
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
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Film Producer • British • Lives in England • Born in May 1971
Director • Film Producer • British • Lives in England • Born in Feb 1955
Mr Mark Jonathan Herbert
PSC • British • Lives in England • Born in May 1971
Mr Peter Carlton
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warp Films Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp/Skull Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp X Limited
Mark Jonathan Herbert is a mutual person.
Active
Boilerplate Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp (Submarine) Limited
Mark Jonathan Herbert is a mutual person.
Active
Herbie Productions Limited
Mark Jonathan Herbert is a mutual person.
Active
Red Door Films Limited
Robin Rupert Gutch is a mutual person.
Active
Ginger Chips Limited
Mark Jonathan Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £412 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48
Decreased by £364 (-88%)
Total Liabilities
-£43
Decreased by £364 (-89%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
90%
Decreased by 9.2% (-9%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 10 May 2018
Confirmation Submitted
8 Years Ago on 31 Jul 2017
Micro Accounts Submitted
8 Years Ago on 30 Apr 2017
Steve Beckett (PSC) Resigned
8 Years Ago on 21 Mar 2017
Peter Carlton (PSC) Appointed
8 Years Ago on 21 Mar 2017
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Registered Address Changed
9 Years Ago on 11 May 2016
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
Get Credit Report
Discover Warp Film Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 10 May 2018
Confirmation statement made on 16 July 2017 with no updates
Submitted on 31 Jul 2017
Notification of Peter Carlton as a person with significant control on 21 March 2017
Submitted on 31 Jul 2017
Cessation of Steve Beckett as a person with significant control on 21 March 2017
Submitted on 31 Jul 2017
Micro company accounts made up to 31 July 2016
Submitted on 30 Apr 2017
Confirmation statement made on 16 July 2016 with updates
Submitted on 28 Jul 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
Total exemption small company accounts made up to 31 July 2015
Submitted on 29 Apr 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year