The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Herbert, Mark Jonathan
    Film Producer born in May 1971
    Individual (26 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Shamma, Niall
    C.O.O born in June 1971
    Individual (29 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    WARP FILMS LIMITED - now
    H S (13) LIMITED - 2001-08-14
    37 Gilbert, South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ryan, Barry Thomas
    Film Producer born in July 1971
    Individual (14 offsprings)
    Officer
    2003-04-07 ~ 2021-09-17
    OF - Director → CIF 0
    Ryan, Barry Thomas
    Film Producer
    Individual (14 offsprings)
    Officer
    2003-04-07 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 2
    Mr Mark Jonathan Herbert
    Born in May 1971
    Individual (26 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Peter Justin Guille Carlton
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARP/SKULL LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
51 GBP2024-04-30
741 GBP2023-04-30
Creditors
Amounts falling due within one year
-686 GBP2024-04-30
-1,376 GBP2023-04-30
Net Current Assets/Liabilities
-635 GBP2024-04-30
-635 GBP2023-04-30
Total Assets Less Current Liabilities
-635 GBP2024-04-30
-635 GBP2023-04-30
Net Assets/Liabilities
-635 GBP2024-04-30
-635 GBP2023-04-30
Equity
-635 GBP2024-04-30
-635 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • WARP/SKULL LIMITED
    Info
    Registered number 04725636
    37 Gilbert South Street, Park Hill, Sheffield S2 5QY
    Private Limited Company incorporated on 2003-04-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.