# Warp (Submarine) Limited

## Details

- **Company number:** [06964969](https://find-and-update.company-information.service.gov.uk/company/06964969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2009
- **Registered office:** 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Park Hill Holdings Ltd](/group/14859) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAMMA, Niall | director | 11 Oct 2022 |  |
| HERBERT, Mark Jonathan | director | 16 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Warp (Submarine) Limited → [Warp Films Limited](/company/04129959) → [Park Hill Holdings Ltd](/company/10491511)




## Directors' other companies

- [HERBERT, Mark Jonathan](/person/6324551) - director at [Warp X Limited](/company/05531347)
- [SHAMMA, Niall](/person/6043790) - director at [Warp X/rook Films (Kill List) Ltd](/company/07286404)
- [SHAMMA, Niall](/person/6043790) - director at [Shamma Economics Limited](/company/07322213)
- [SHAMMA, Niall](/person/6043790) - director at [Optic Circle Limited](/company/07498025)
- [SHAMMA, Niall](/person/6043790) - director at [Warp X Limited](/company/05531347)



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- [Quadratray Limited](/company/08899116) (08899116)