1
Spectrum House, 32-34 Gordon House Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-501,618 GBP2018-06-30
Officer
2008-08-29 ~ 2016-12-09
IIF 28 - Director → ME
2
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-3,725 GBP2024-03-16
Person with significant control
2016-11-03 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-09
Person with significant control
2017-03-09 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
-331 GBP2024-05-31
Person with significant control
2017-01-19 ~ 2017-03-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
H S (506) LIMITED
- 2004-06-29
05141480 02022379, 02648036, 02767919, 05906649, 05906682, 05906696, 05932701, 05932705, 05932706, 05932709, 05970469, 05970481, 05970493, 05989915, 05989924, 05989928, 05989931, 05989934, 06037753, 06107682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
561,199 GBP2024-06-30
Officer
2004-06-28 ~ 2005-09-08
IIF 34 - Director → ME
6
Unit L Spectrum House, 32-34 Gordon House Road, London
Active Corporate (4 parents)
Equity (Company account)
16,628 GBP2018-06-30
Officer
2014-01-14 ~ 2016-12-09
IIF 24 - Director → ME
7
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-25 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-26
Person with significant control
2017-01-19 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-13
Person with significant control
2017-02-17 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-02-10
Person with significant control
2016-11-13 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-01-27 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
-394 GBP2024-12-31
Person with significant control
2017-02-18 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2016-07-28 ~ 2017-02-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2017-02-03 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-11
Person with significant control
2017-01-12 ~ 2017-03-21
IIF 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, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-07-31
Person with significant control
2016-07-28 ~ 2017-03-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
H S (13) LIMITED
- 2001-08-14
04129959 02022379, 02648036, 02767919, 05906649, 05906682, 05906696, 05932701, 05932705, 05932706, 05932709, 05970469, 05970481, 05970493, 05989915, 05989924, 05989928, 05989931, 05989934, 06037753, 06107682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (6 parents, 27 offsprings)
Equity (Company account)
454,310 GBP2024-12-31
Officer
2001-08-10 ~ 2017-03-21
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Spectrum House, 32-34 Gordon House Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
155 GBP2018-06-30
Officer
2005-06-16 ~ 2016-05-31
IIF 31 - Director → ME
19
Spectrum House, 32 - 34 Gordon House Road, London
Active Corporate (2 parents)
Equity (Company account)
23,718 GBP2018-06-30
Officer
2010-03-09 ~ 2016-12-09
IIF 33 - Director → ME
20
Spectrum House, 32 - 34 Gordon House Road, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,657,571 GBP2018-06-30
Officer
1993-02-25 ~ 2016-09-09
IIF 26 - Director → ME
1993-02-25 ~ 1993-06-01
IIF 35 - Secretary → ME
21
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Person with significant control
2016-09-17 ~ 2017-03-21
IIF 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, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Person with significant control
2016-10-08 ~ 2017-03-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
WARP X (COMPLETE HISTORY)LIMITED
05968031 C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-27 ~ 2017-03-21
IIF 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, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-07-31
Person with significant control
2016-07-27 ~ 2017-03-21
IIF 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, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-02 ~ 2017-03-21
IIF 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, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,217 GBP2024-12-31
Person with significant control
2016-08-09 ~ 2017-03-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED
07140411 C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2017-02-05
Person with significant control
2017-01-29 ~ 2017-03-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE