logo
explain how to read the page

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 6
  • 1
    Charles, Caroline Ruth
    Film Producer born in July 1965
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Mr Peter Carlton
    Born in November 1959
    Individual (20 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Steve Beckett
    Born in February 1963
    Individual (31 offsprings)
    Person with significant control
    2016-07-28 ~ 2017-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gutch, Robin Rupert
    Film Producer born in February 1955
    Individual (26 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Wray-rogers, Rebekah
    Film Producer born in February 1971
    Individual (14 offsprings)
    Officer
    2009-07-16 ~ 2015-02-04
    OF - Director → CIF 0
  • 6
    Herbert, Mark Jonathan
    Film Producer born in May 1971
    Individual (35 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Herbert
    Born in May 1971
    Individual (35 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARP FILM SERVICES LIMITED

Period: 2009-07-16 ~ 2018-08-07
Company number: 06964973
Registered name
WARP FILM SERVICES LIMITED - Dissolved 04129959
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
48 GBP2016-07-31
412 GBP2015-07-31
Current liabilities
-43 GBP2016-07-31
-407 GBP2015-07-31
Net Current Assets/Liabilities
5 GBP2016-07-31
5 GBP2015-07-31
Total Assets Less Current Liabilities
5 GBP2016-07-31
5 GBP2015-07-31
Net assets/liabilities including pension asset/liability
5 GBP2016-07-31
5 GBP2015-07-31
Shareholder's fund
5 GBP2016-07-31
5 GBP2015-07-31

  • WARP FILM SERVICES LIMITED
    Info
    Registered number 06964973
    37 Gilbert South Street, Park Hill, Sheffield S2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 and dissolved on 2018-08-07 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.