OpenCompanies

Warp (Submarine) Limited

Company number
06964969
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2009
Nature of business
Motion picture production activities
Corporate group
Park Hill Holdings Ltd (22 companies)

Registered office

37 Gilbert South Street
Park Hill
Sheffield
S2 5QY

Officers

NameRoleAppointedResigned
SHAMMA, Niall Director 11 Oct 2022
HERBERT, Mark Jonathan Director 16 Jul 2009

Control

NameNature of controlNotifiedCeased
Mr Steve Beckett Ownership Of Shares 25 To 50 Percent 28 Jul 2016 21 Feb 2017
Mr Peter Justin Guille Carlton Ownership Of Shares 25 To 50 Percent 21 Mar 2017 19 Jul 2018
Mr Mark Jonathan Herbert Ownership Of Shares 25 To 50 Percent 28 Jul 2016 19 Jul 2018
Warp Films Ltd Ownership Of Shares 75 To 100 Percent 19 Jul 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - £2 - 0
31 Jan 2024 - £2 - 0
31 Jan 2023 - £2 - 0
31 Jan 2022 - £2 - 0
31 Jan 2021 - £2 - 0
31 Jan 2020 - £2 - 0
31 Jan 2019 - £2 - -
31 Jan 2018 £29,065 £2 - -
31 Jan 2017 £3,058 £2 - -
31 Jan 2016 - £2 £1,024 -
31 Jan 2015 - £2 £1,732 -
31 Jan 2014 - £2 £23,295 -
31 Jan 2013 - £2 £4,960 -
31 Jan 2012 - £2 £28,268 -
31 Jan 2011 - - - -
31 Dec 2009 - - - -

Connections

Owned by

Warp (Submarine) Limited → Warp Films Limited → Park Hill Holdings Ltd

Directors’ other companies

Companies at the same address

Data