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Warp 1989 Ltd

Warp 1989 Ltd is a dormant company incorporated on 12 January 2012 with the registered office located in Sheffield, South Yorkshire. Warp 1989 Ltd was registered 13 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
07906606
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 12 Jul11 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 11 July 2025
Due by 11 April 2026 (7 months remaining)
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
020 72928330
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jun 1971
Director • Producer • British • Lives in UK • Born in May 1971
Warp Films Ltd
PSC
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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
Warp X 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
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
11 Jul 2024
For period 11 Jul11 Jul 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 Apr 2021
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Documents
Accounts for a dormant company made up to 11 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 11 July 2023
Submitted on 5 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 11 July 2022
Submitted on 4 Apr 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 11 July 2021
Submitted on 30 Mar 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 25 Jan 2022
Micro company accounts made up to 11 July 2020
Submitted on 28 Apr 2021
Repayment History
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