{
  "company_number": "07906606",
  "name": "Warp 1989 Ltd",
  "url": "/company/07906606",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2012-01-12",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "59111",
      "description": "Motion picture production activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/59111"
    }
  ],
  "registered_address": {
    "id": 2688989,
    "url": "/address/2688989",
    "line1": "37 GILBERT SOUTH STREET",
    "line2": "PARK HILL",
    "post_town": "SHEFFIELD",
    "county": "",
    "country": "ENGLAND",
    "postcode": "S2 5QY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07906606",
  "previous_names": [],
  "care_of": "C/O WARP FILMS LTD",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-04-11",
    "last_made_up": "2025-07-11",
    "category": "DORMANT",
    "filings": [
      {
        "url": "/company/07906606/accounts/2025-07-11",
        "made_up_date": "2025-07-11",
        "period_start": "2025-07-11",
        "period_end": "2025-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": true,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2026.zip"
      },
      {
        "url": "/company/07906606/accounts/2024-07-11",
        "made_up_date": "2024-07-11",
        "period_start": "2024-07-11",
        "period_end": "2024-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": true,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2025.zip"
      },
      {
        "url": "/company/07906606/accounts/2023-07-11",
        "made_up_date": "2023-07-11",
        "period_start": "2023-07-11",
        "period_end": "2023-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": true,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2024.zip"
      },
      {
        "url": "/company/07906606/accounts/2022-07-11",
        "made_up_date": "2022-07-11",
        "period_start": "2022-07-11",
        "period_end": "2022-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2023.zip"
      },
      {
        "url": "/company/07906606/accounts/2021-07-11",
        "made_up_date": "2021-07-11",
        "period_start": "2021-07-11",
        "period_end": "2021-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2022.zip"
      },
      {
        "url": "/company/07906606/accounts/2020-07-11",
        "made_up_date": "2020-07-11",
        "period_start": "2020-07-11",
        "period_end": "2020-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2021.zip"
      },
      {
        "url": "/company/07906606/accounts/2019-07-11",
        "made_up_date": "2019-07-11",
        "period_start": "2018-07-12",
        "period_end": "2019-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "0.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": "0.00",
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "0.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2020.zip"
      },
      {
        "url": "/company/07906606/accounts/2018-07-11",
        "made_up_date": "2018-07-11",
        "period_start": "2018-07-11",
        "period_end": "2018-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2019.zip"
      },
      {
        "url": "/company/07906606/accounts/2017-07-11",
        "made_up_date": "2017-07-11",
        "period_start": "2017-07-11",
        "period_end": "2017-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2018.zip"
      },
      {
        "url": "/company/07906606/accounts/2015-07-11",
        "made_up_date": "2015-07-11",
        "period_start": "2015-07-11",
        "period_end": "2015-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "0.00",
        "debtors": null,
        "cash_bank_in_hand": "136.00",
        "current_assets": "136.00",
        "creditors_due_within_one_year": "36.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2016.zip"
      },
      {
        "url": "/company/07906606/accounts/2014-07-11",
        "made_up_date": "2014-07-11",
        "period_start": "2014-07-11",
        "period_end": "2014-07-11",
        "entity_name": "Warp 1989 Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "0.00",
        "cash_bank_in_hand": "44261.00",
        "current_assets": "44261.00",
        "creditors_due_within_one_year": "44161.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100.00",
        "total_assets_less_current_liabilities": "100.00",
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2015.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-07-11",
        "filing_date": "2016-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/07906606/accounts/2016-07-11.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07906606/filing-history/MzE1OTE4OTE2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-07-11",
        "filing_date": "2013-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/07906606/accounts/2013-07-11.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07906606/filing-history/MzA4NDQ2ODMxM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-08-29",
        "filing_date": "2012-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/07906606/accounts/2012-08-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07906606/filing-history/MzA2NTYxODA3OGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07906606/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-03-16",
    "last_made_up": "2025-03-02"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Steve Beckett",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4802685",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2017-01-12",
      "ceased_on": "2017-03-21",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Mark Jonathan Herbert",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3136843",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2017-01-12",
      "ceased_on": "2017-03-21",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Warp Films Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/04129959",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2017-03-21",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:59:58.547413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}