Warp Films Limited (04129959)

Company number: 04129959
Status: Active
Type: Private Limited Company
Incorporated: 22 Dec 2000
Nature of business: Motion picture production activities
Television programme production activities
Corporate group: Park Hill Holdings Ltd (22 companies)

Registered office

37 Gilbert South Street
Park Hill
Sheffield
S2 5QY

Name	Role	Appointed	Resigned
FLEMING, Kevin	Director	1 Jul 2003	1 Jul 2010
FLEMING, Kevin	Secretary	10 Aug 2001	1 Jul 2010

Name	Nature of control	Notified	Ceased
Park Hill Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Mar 2017
Mr Mark Jonathan Herbert	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	21 Mar 2017
Mr Steve Beckett	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	21 Mar 2017

Year ended	Net assets	Cash	Employees
31 Dec 2025	£325,362	£107,890	15
31 Dec 2024	£454,310	£59,355	15
31 Dec 2023	£234	£511,441	9
31 Dec 2022	-£41,233	£1,290,089	10
31 Dec 2021	£722,841	£469,171	14
31 Dec 2020	£1,041,059	£545,940	14
31 Dec 2019	£1,113,716	£471,749	14
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 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	-	-	-

Warp Films Limited → Park Hill Holdings Ltd