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 5
  • 1
    Ryan, Barry Thomas
    Individual (14 offsprings)
    Officer
    2005-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Herbert, Mark Jonathan
    Producer born in May 1971
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Jonathan Herbert
    Born in May 1971
    Individual (26 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gutch, Robin Rupert
    Producer born in February 1955
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Peter Justin Guille Carlton
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Electric Works, Sheffield Digital Campus, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217 GBP2023-12-31
    Officer
    2005-11-02 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mr Steve Beckett
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARP X - EAST MIDLANDS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-11-30
1 GBP2016-11-30
Total Assets Less Current Liabilities
1 GBP2017-11-30
1 GBP2016-11-30
Net Assets/Liabilities
1 GBP2017-11-30
1 GBP2016-11-30
Equity
1 GBP2017-11-30
1 GBP2016-11-30

  • WARP X - EAST MIDLANDS LIMITED
    Info
    Registered number 05610209
    37 Gilbert South Street, Park Hill, Sheffield S2 5QY
    Private Limited Company incorporated on 2005-11-02 and dissolved on 2019-12-03 (14 years 1 month). The company status is Dissolved.
    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.