1
Spectrum House, 32-34 Gordon House Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-501,618 GBP2018-06-30
Officer
2008-08-29 ~ 2016-12-09IIF 25 - director → ME
2
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
-3,725 GBP2024-03-16
Person with significant control
2016-11-03 ~ 2017-03-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-09
Person with significant control
2017-03-09 ~ 2017-03-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
-331 GBP2023-05-31
Person with significant control
2017-01-19 ~ 2017-03-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
H S (506) LIMITED - 2004-06-29
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
649,611 GBP2023-06-30
Officer
2004-06-28 ~ 2005-09-08IIF 34 - director → ME
6
Unit L Spectrum House, 32-34 Gordon House Road, LondonCorporate (4 parents)
Equity (Company account)
16,628 GBP2018-06-30
Officer
2014-01-14 ~ 2016-12-09IIF 24 - director → ME
7
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (3 parents)
Person with significant control
2016-08-25 ~ 2017-03-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-02-26
Person with significant control
2017-01-19 ~ 2017-03-21IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-13
Person with significant control
2017-02-17 ~ 2017-03-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2024-02-10
Person with significant control
2016-11-13 ~ 2017-03-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-01-27 ~ 2017-03-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
-394 GBP2023-12-31
Person with significant control
2017-02-18 ~ 2017-03-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2016-07-28 ~ 2017-02-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2017-02-03 ~ 2017-03-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-11
Person with significant control
2017-01-12 ~ 2017-03-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-07-31
Person with significant control
2016-07-28 ~ 2017-03-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
H S (13) LIMITED - 2001-08-14
37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (6 parents, 22 offsprings)
Equity (Company account)
234 GBP2023-12-31
Officer
2001-08-10 ~ 2017-03-21IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
DIALCLASS LIMITED - 2005-07-26
Spectrum House, 32-34 Gordon House Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
155 GBP2018-06-30
Officer
2005-06-16 ~ 2016-05-31IIF 30 - director → ME
19
Spectrum House, 32 - 34 Gordon House Road, LondonCorporate (2 parents)
Equity (Company account)
23,718 GBP2018-06-30
Officer
2010-03-09 ~ 2016-12-09IIF 33 - director → ME
20
Spectrum House, 32 - 34 Gordon House Road, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
3,657,571 GBP2018-06-30
Officer
1993-02-25 ~ 2016-09-09IIF 32 - director → ME
1993-02-25 ~ 1993-06-01IIF 35 - secretary → ME
21
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Person with significant control
2016-09-17 ~ 2017-03-21IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Person with significant control
2016-10-08 ~ 2017-03-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (3 parents)
Person with significant control
2016-07-27 ~ 2017-03-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-07-31
Person with significant control
2016-07-27 ~ 2017-03-21IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-02 ~ 2017-03-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,217 GBP2023-12-31
Person with significant control
2016-08-09 ~ 2017-03-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (4 parents)
Equity (Company account)
5 GBP2017-02-05
Person with significant control
2017-01-29 ~ 2017-03-21IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE