Warp Records Limited
Company Profile
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SmallWarp Records Limited
02793717•Private Limited With Share Capital
Spectrum House, 32 - 34 Gordon House Road, London, NW51LP
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Incorporated
25/02/1993
Company Age
33 years
Directors
1
Employees
40
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Warp Records Limited (02793717) is a private limited with share capital incorporated on 25/02/1993 (33 years old) and registered in london, NW51LP. The company operates under SIC code 59200 - sound recording and music publishing activities.
For over 30 years, warp has been a synonym for adventures in sound and vision. we are now a leading independent music company representing ground-breaking and influential artists, including aphex twin, flying lotus, danny brown, kelela, nightmares on wax, squid, oneohtrix point never, nala sinephro,...
Private Limited With Share Capital
SIC: 59200
Small
Incorporated 25/02/1993
NW51LP
40 employees
Financial Overview
Total Assets
£10.76M
Liabilities
£4.54M
Net Assets
£6.21M
Turnover
£14.04M
Cash
£1.05M
Key Metrics
40
Employees
1
Directors
1
Shareholders
2
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
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:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
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:23-04-2014
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:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2012
Capital Cancellation Shares
Category:Capital
Date:15-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Resolution
Category:Resolution
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Address
Date:18-08-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Mortgage
Date:01-04-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Address
Date:07-09-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Capital
Date:11-07-2001
Legacy
Category:Capital
Date:11-07-2001
Resolution
Category:Resolution
Date:11-07-2001
Resolution
Category:Resolution
Date:11-07-2001
Resolution
Category:Resolution
Date:11-07-2001
Resolution
Category:Resolution
Date:11-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1998
Legacy
Category:Officers
Date:06-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:17-03-1998
Legacy
Category:Officers
Date:30-12-1997
Legacy
Category:Annual Return
Date:14-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:27-02-1996
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date28/03/2027
Filing Date11/04/2026
Latest Accounts30/06/2025
Trading Addresses
Spectrum House, 32-34 Gordon House Road, London, NW51LPRegistered
Related Companies
7
Contact
02072848350feedback@warp.netlicensing@warp.netwarp.net
Spectrum House, 32 - 34 Gordon House Road, London, NW51LP