WARP FILMS LIMITED

04129959
37 GILBERT SOUTH STREET PARK HILL SHEFFIELD S2 5QY

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 10 Buy now
06 Mar 2023 officers Appointment of director (Mrs Emily Clare Deabaitua) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Peter Douglas Hugh Balm) 2 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Nov 2022 officers Termination of appointment of director (Robin Rupert Gutch) 1 Buy now
26 Oct 2022 resolution Resolution 2 Buy now
26 Oct 2022 incorporation Memorandum Articles 12 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
03 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 9 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 9 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 accounts Annual Accounts 12 Buy now
30 Mar 2017 officers Termination of appointment of director (Steven Paul Beckett) 1 Buy now
11 Jan 2017 capital Return of Allotment of shares 3 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2016 accounts Annual Accounts 9 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
17 Nov 2015 officers Appointment of director (Mr Peter Justin Guille Carlton) 2 Buy now
29 Jul 2015 accounts Annual Accounts 9 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 9 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
04 Feb 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
12 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 officers Change of particulars for director (Mr Mark Jonathan Herbert) 2 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 8 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Kevin Fleming) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Kevin Fleming) 2 Buy now
13 Sep 2010 officers Appointment of director (Niall Shamma) 3 Buy now
09 Jun 2010 officers Termination of appointment of director (Michelle Hebbron) 2 Buy now
09 Jun 2010 capital Notice of cancellation of shares 4 Buy now
09 Jun 2010 resolution Resolution 1 Buy now
09 Jun 2010 capital Return of purchase of own shares 3 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 capital Return of Allotment of shares 2 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 officers Change of particulars for director (Michelle Hebbron) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Robin Gutch) 1 Buy now
28 Jan 2010 officers Change of particulars for director (Steven Paul Beckett) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Kevin Fleming) 2 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Aug 2009 capital Particulars of contract relating to shares 2 Buy now
08 Aug 2009 capital Ad 19/02/09\gbp si 20@1=20\gbp ic 180/200\ 2 Buy now
08 Aug 2009 capital Ad 18/02/09\gbp si 80@1=80\gbp ic 100/180\ 2 Buy now
08 Aug 2009 officers Director appointed robin rupert gutch 2 Buy now
15 Jul 2009 officers Director appointed robin rupert gutch 2 Buy now
05 May 2009 accounts Annual Accounts 6 Buy now
12 Jan 2009 annual-return Return made up to 22/12/08; full list of members 6 Buy now
01 Aug 2008 annual-return Return made up to 22/12/07; full list of members 7 Buy now
01 Aug 2008 officers Director's change of particulars / steven beckett / 21/12/2006 1 Buy now
18 Mar 2008 accounts Annual Accounts 6 Buy now
08 Mar 2008 annual-return Return made up to 22/12/06; full list of members 8 Buy now
09 May 2007 accounts Annual Accounts 5 Buy now
09 Dec 2006 mortgage Particulars of mortgage/charge 9 Buy now
28 Nov 2006 capital Ad 08/11/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Nov 2006 resolution Resolution 1 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD 1 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU 1 Buy now
11 May 2006 annual-return Return made up to 22/12/05; full list of members 7 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
22 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2005 mortgage Particulars of mortgage/charge 8 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 annual-return Return made up to 22/12/04; full list of members 7 Buy now
29 Dec 2004 accounts Annual Accounts 5 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW 1 Buy now
14 Apr 2004 annual-return Return made up to 22/12/03; full list of members 6 Buy now
06 Apr 2004 officers New director appointed 3 Buy now
05 Apr 2004 accounts Annual Accounts 5 Buy now
02 May 2003 accounts Annual Accounts 4 Buy now
24 Feb 2003 annual-return Return made up to 22/12/02; full list of members 6 Buy now
07 May 2002 capital Ad 12/03/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Jan 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
18 Jan 2002 accounts Annual Accounts 2 Buy now