Warp Music Limited

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warp music limited
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Warp Music Limited

03071462Private Limited With Share Capital

Spectrum House, 32-34 Gordon House Road, London, NW51LP
Incorporated

22/06/1995

Company Age

30 years

Directors

5

Employees

9

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Warp Music Limited (03071462) is a private limited with share capital incorporated on 22/06/1995 (30 years old) and registered in london, NW51LP. The company operates under SIC code 59200 - sound recording and music publishing activities.

Warp music limited is a music company based out of spectrum house 32-34 gordon house road, london, united kingdom.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 22/06/1995
NW51LP
9 employees

Financial Overview

Total Assets

£3.32M

Liabilities

£1.66M

Net Assets

£1.66M

Est. Turnover

£1.89M

AI Estimated
Unreported
Cash

£921.9K

Key Metrics

9

Employees

5

Directors

3

Shareholders

Board of Directors

4

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Capital Cancellation Shares
Category:Capital
Date:25-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Address
Date:18-08-2006
Legacy
Category:Address
Date:22-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Address
Date:07-09-2004
Legacy
Category:Annual Return
Date:03-08-2004
Memorandum Articles
Category:Incorporation
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Legacy
Category:Capital
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Officers
Date:30-12-1997
Legacy
Category:Annual Return
Date:05-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1997
Legacy
Category:Annual Return
Date:05-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-1995
Legacy
Category:Officers
Date:25-08-1995
Legacy
Category:Address
Date:23-08-1995
Legacy
Category:Officers
Date:23-08-1995
Legacy
Category:Officers
Date:23-08-1995
Legacy
Category:Officers
Date:23-08-1995
Incorporation Company
Category:Incorporation
Date:22-06-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2027
Filing Date11/04/2026
Latest Accounts30/06/2025

Trading Addresses

Spectrum House, 32-34 Gordon House Road, London, NW51LPRegistered

Contact

checkout@bleep.cominfo@bleep.comsupport@bleep.com
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Spectrum House, 32-34 Gordon House Road, London, NW51LP