# Warp Films Limited

## Details

- **Company number:** [04129959](https://find-and-update.company-information.service.gov.uk/company/04129959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2000
- **Registered office:** 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Park Hill Holdings Ltd](/group/14859) (22 companies)


## Previous names

- H S (13) Limited (until 14 Aug 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Kevin | director | 1 Jul 2003 | 1 Jul 2010 |
| FLEMING, Kevin | secretary | 10 Aug 2001 | 1 Jul 2010 |



## Control

| 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 |



## Accounts

| 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 |



## Owned by

Warp Films Limited → [Park Hill Holdings Ltd](/company/10491511)



## Controls

- [Across 13 Months Ltd](/company/15257522) (15257522)
- [Boilerplate Limited](/company/06739133) (06739133)
- [Ghost Story Ltd](/company/10196249) (10196249)
- [Ginger Chips Limited](/company/07522681) (07522681)
- [Kissanut Productions Limited](/company/07460431) (07460431)
- [Ninofit Ltd](/company/11431435) (11431435)
- [Northern Reunion Ltd](/company/15218001) (15218001)
- [Optic Circle Limited](/company/07498025) (07498025)
- [Project Dig Ltd](/company/16915524) (16915524)
- [Quadratray Limited](/company/08899116) (08899116)




## Companies at the same address

- [Across 13 Months Ltd](/company/15257522) (15257522)
- [Boilerplate Limited](/company/06739133) (06739133)
- [Ghost Story Ltd](/company/10196249) (10196249)
- [Ginger Chips Limited](/company/07522681) (07522681)
- [Kissanut Productions Limited](/company/07460431) (07460431)
- [Ninofit Ltd](/company/11431435) (11431435)
- [Northern Reunion Ltd](/company/15218001) (15218001)
- [Optic Circle Limited](/company/07498025) (07498025)
- [Project Dig Ltd](/company/16915524) (16915524)
- [Quadratray Limited](/company/08899116) (08899116)