Warp Records Limited

Company number: 02793717
Status: Active
Type: Private Limited Company
Incorporated: 25 Feb 1993
Nature of business: Sound recording and music publishing activities
Corporate group: Warp Group Limited (4 companies)

Registered office

Spectrum House
32 - 34 Gordon House Road
London
NW5 1LP

Officers

Name	Role	Appointed	Resigned
FLEMING, Kevin	Secretary	1 Jun 1993	1 Apr 2011
FLEMING, Kevin	Director	1 Jul 2003

Control

Name	Nature of control	Notified	Ceased
Mr Kevin Fleming	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2017	30 Jun 2022
Warp Group Ltd	Ownership Of Shares 75 To 100 Percent	9 Sep 2016

Accounts

Year ended	Net assets	Cash
30 Jun 2025	-	-
30 Jun 2024	-	-
30 Jun 2023	-	-
30 Jun 2022	-	-
30 Jun 2021	-	-
30 Jun 2020	-	-
30 Jun 2019	-	-
30 Jun 2018	£3,657,571	£1,511,206
30 Jun 2017	-	-
30 Jun 2016	-	£1,044,726
30 Jun 2015	-	-
30 Jun 2014	-	-
30 Jun 2013	-	-
30 Jun 2012	-	-
30 Jun 2011	-	-
30 Jun 2010	-	-
30 Jun 2009	-	-
30 Jun 2008	-	-
30 Jun 2007	-	-
30 Jun 2006	-	-
30 Jun 2005	-	-
30 Jun 2004	-	-
30 Jun 2003	-	-
30 Jun 2002	-	-
30 Jun 2001	-	-
30 Jun 2000	-	-
30 Jun 1999	-	-
30 Jun 1998	-	-
30 Jun 1997	-	-
30 Jun 1996	-	-
30 Jun 1995	-	-
30 Jun 1994	-	-

Connections

Owned by

Warp Records Limited → Warp Group Limited

Controls

Directors’ other companies

FLEMING, Kevin - Director at Luckyme Records Two Ltd
FLEMING, Kevin - Director at Warp Music Limited
FLEMING, Kevin - Director at Ochre Music Limited
FLEMING, Kevin - Director at Organization For Recorded Culture And Arts Ltd
FLEMING, Kevin - Director at Bleep Limited
FLEMING, Kevin - Director at Warp Group Limited

Companies at the same address

Warp Management Limited (07182608)

Data