Warp (Submarine) Limited
Company Profile
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MicroWarp (submarine) Limited
06964969•Private Limited With Share Capital
37 Gilbert South Street, Park Hill, Sheffield, S25QY
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Incorporated
16/07/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Warp (submarine) Limited (06964969) is a private limited with share capital incorporated on 16/07/2009 (16 years old) and registered in sheffield, S25QY. The company operates under SIC code 59111 - motion picture production activities.
Established in 2002, warp films is one of the most exciting and respected production companies in the uk today. in addition to their recent tv output, including the last panthers (sky atlantic/canal+) and the series this is england for channel 4, warp has been behind an array of prestigious british ...
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 16/07/2009
S25QY
Financial Overview
Total Assets
£492
Liabilities
£490
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2010
Legacy
Category:Mortgage
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-11-2009
Legacy
Category:Mortgage
Date:09-11-2009
Legacy
Category:Mortgage
Date:30-10-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Mortgage
Date:28-10-2009
Incorporation Company
Category:Incorporation
Date:16-07-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025
Trading Addresses
37 Gilbert, South Street, Park Hill, Sheffield, South Yorkshire, S25QYRegistered
Related Companies
10
Contact
02072928330admin@warpfilms.comproduction@warpfilms.comwarpfilms.com
37 Gilbert South Street, Park Hill, Sheffield, S25QY