Warp X Limited
- Company number
- 05531347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2005
- Nature of business
- Motion picture production activities
- Corporate group
- Park Hill Holdings Ltd (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAMMA, Niall | Director | 11 Oct 2022 | |
| HERBERT, Mark Jonathan | Director | 9 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Beckett | Ownership Of Shares 25 To 50 Percent | 9 Aug 2016 | 21 Mar 2017 |
| Mr Peter Justin Guille Carlton | Ownership Of Shares 25 To 50 Percent | 21 Mar 2017 | 10 Aug 2018 |
| Mr Mark Jonathan Herbert | Ownership Of Shares 25 To 50 Percent | 9 Aug 2016 | 10 Aug 2018 |
| Warp Films Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,217 | - | 0 |
| 31 Dec 2023 | £1,217 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,217 | - | 0 |
| 31 Dec 2020 | £1,217 | - | 0 |
| 31 Dec 2019 | £1,217 | - | 0 |
| 31 Dec 2018 | £1,217 | - | - |
| 31 Dec 2017 | £1,217 | - | - |
| 31 Dec 2016 | £1,217 | - | - |
| 31 Dec 2015 | £1,217 | £6,333 | - |
| 31 Dec 2014 | £1,217 | £20,338 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Owned by
Warp X Limited → Warp Films Limited → Park Hill Holdings Ltd
Directors’ other companies
- HERBERT, Mark Jonathan - Director at Warp (Submarine) Limited
- SHAMMA, Niall - Director at Warp (Submarine) Limited
- SHAMMA, Niall - Director at Shamma Economics Limited
- SHAMMA, Niall - Director at Warp X/rook Films (Kill List) Ltd
- SHAMMA, Niall - Director at UK Costa Ltd
- SHAMMA, Niall - Director at S1:artspace/projects
- SHAMMA, Niall - Director at Optic Circle Limited
Companies at the same address
- Across 13 Months Ltd (15257522)
- Boilerplate Limited (06739133)
- Ghost Story Ltd (10196249)
- Ginger Chips Limited (07522681)
- Kissanut Productions Limited (07460431)
- Ninofit Ltd (11431435)
- Northern Reunion Ltd (15218001)
- Optic Circle Limited (07498025)
- Project Dig Ltd (16915524)
- Quadratray Limited (08899116)