# Warp Records Limited

## Details

- **Company number:** [02793717](https://find-and-update.company-information.service.gov.uk/company/02793717)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1993
- **Registered office:** SPECTRUM HOUSE, 32 - 34 GORDON HOUSE ROAD, LONDON, NW5 1LP
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities
- **Corporate group:** [Warp Group Limited](/group/43585) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Kevin | director | 1 Jul 2003 |  |
| FLEMING, Kevin | secretary | 1 Jun 1993 | 1 Apr 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warp Group Ltd | ownership-of-shares-75-to-100-percent | 9 Sep 2016 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2018 | £3,657,571 | £1,511,206 |
| 30 Jun 2016 | - | £1,044,726 |



## Owned by

Warp Records Limited → [Warp Group Limited](/company/05475884)



## Controls

- [Bleep Limited](/company/06684190) (06684190)
- [Luckyme Records Two Ltd](/company/08692575) (08692575)
- [Warp Management Limited](/company/07182608) (07182608)



## Directors' other companies

- [FLEMING, Kevin](/person/7600424) - director at [Luckyme Records Two Ltd](/company/08692575)
- [FLEMING, Kevin](/person/7600424) - director at [Warp Music Limited](/company/03071462)
- [FLEMING, Kevin](/person/7600424) - director at [Ochre Music Limited](/company/11793693)
- [FLEMING, Kevin](/person/7600424) - director at [Organization For Recorded Culture And Arts Ltd](/company/16792620)
- [FLEMING, Kevin](/person/7600424) - director at [Bleep Limited](/company/06684190)
- [FLEMING, Kevin](/person/7600424) - director at [Warp Group Limited](/company/05475884)



## Companies at the same address

- [Warp Management Limited](/company/07182608) (07182608)