Warp Records Limited

Active02793717 Private limited company
Incorporated
25 February 1993 (33 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Accounts type
Medium
Region
Greater London
Address
Spectrum House
32 - 34 Gordon House Road
London
NW5 1LP

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
Also at Warp Group Limited
British
Born July 1975 (51)
Director · Appointed 1 July 2003
Also at Bleep Limited, Warp Group Limited, Luckyme Records Two Ltd · more companies
British
Born June 1960 (66)
Officer history (8 former)
3 June 2026
Appointed Burton, James as Director
18 November 2022
Resigned Christian, Stephen Michael as Director
10 May 2018
Appointed Christian, Stephen Michael as Director
9 September 2016
Resigned Beckett, Steven Paul as Director
1 May 2012
Resigned Hebbron, Michelle as Secretary
1 April 2011
Appointed Hebbron, Michelle as Secretary
1 April 2011
Resigned Fleming, Kevin as Secretary
1 July 2003
Appointed Fleming, Kevin as Director
8 October 2001
Resigned Mitchell, Robert Owen as Director
1 June 1993
Resigned Beckett, Steven Paul as Secretary
1 June 1993
Appointed Fleming, Kevin as Secretary
25 February 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 February 1993
Appointed Beckett, Steven Paul as Secretary
25 February 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 February 1993
Appointed Mitchell, Robert Owen as Director
25 February 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 February 1993
Appointed Beckett, Steven Paul as Director
25 February 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05475884
Former controllers (1)
30 June 2022
Ceased Kevin Fleming — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Warp Group Limited
Warp Records Limited This company Owns 75–100% of shares
Bleep Limited Owns 75–100% of shares
Luckyme Records Two Ltd Owns 25–50% of shares
Warp Management Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
3 June 2026Appointment of a director
18 April 2026Accounts for a medium company30 June 2025
9 January 2026Confirmation statement with no updates6 December 2025
3 April 2025Full accounts30 June 2024
16 December 2024Confirmation statement with no updates6 December 2024
Show all 112 filings

Some other companies at this address

Bleep Limited
Warp Group Limited
Warp Management Limited
Warp Music Limited

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