Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Warp Films Limited
- Incorporated
- 22 December 2000 (25 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 37 Gilbert South StreetPark HillSheffieldS2 5QY
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2023
British
Born June 1987 (39)
Director · Appointed 27 February 2023
British
Born May 1978 (48)
Director · Appointed 17 November 2015
British
Born November 1959
Director · Appointed 1 July 2010
British
Born June 1971 (55)
Director · Appointed 5 December 2004
British
Born May 1971 (55)
Officer history (9 former)
27 February 2023
27 February 2023
14 October 2022
21 March 2017
17 November 2015
1 July 2010
1 July 2010
1 July 2010
10 May 2010
1 October 2009
Resigned Gutch, Robin Rupert as Director
24 June 2009
Appointed Gutch, Robin Rupert as Director
24 June 2009
12 December 2005
5 December 2004
1 July 2003
8 October 2001
10 August 2001
10 August 2001
10 August 2001
10 August 2001
10 August 2001
22 December 2000
22 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10491511
Other holdings 6
Companies where Warp Films Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
21 March 2017
21 March 2017
Ceased Steve Beckett — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Warp Films Limited This company Owns 75–100% of shares
Across 13 Months Ltd Owns 75–100% of shares
Boilerplate Limited Owns 75–100% of shares
Ghost Story Ltd Owns 75–100% of shares
Ginger Chips Limited Has significant influence or control
Kissanut Productions Limited Owns 75–100% of shares
Ninofit Ltd Owns 75–100% of shares
Northern Reunion Ltd Owns 75–100% of shares
Optic Circle Limited Owns 75–100% of shares
Project Dig Ltd Owns 50–75% of shares
Quadratray Limited Owns 75–100% of shares
Run 71 Ltd Owns 75–100% of shares
UK Costa Ltd Owns 75–100% of shares
UK Donovan Ltd Owns 75–100% of shares
UK Panthers Ltd Owns 75–100% of shares
Warp (Submarine) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £454,310
- Cash
- £59,355
- Employees
- 15
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,294 | £10,220 | £12,170 | £20,205 | £25,223 | £31,496 |
| Current Assets | £1,390,786 | £627,487 | £1,451,284 | £1,000,802 | £1,259,650 | £1,297,732 |
| Debtors | £1,331,431 | £116,046 | £161,195 | £531,631 | £713,710 | £825,983 |
| Cash | £59,355 | £511,441 | £1,290,089 | £469,171 | £545,940 | £471,749 |
| Creditors (< 1 year) | £940,956 | £633,659 | £1,500,873 | £294,352 | £239,047 | £209,062 |
| Net Current Assets | £449,830 | (£6,172) | (£49,589) | £706,450 | £1,020,603 | £1,088,670 |
| Net Assets | £454,310 | £234 | (£41,233) | £722,841 | £1,041,059 | £1,113,716 |
| Shareholder Funds | £454,310 | £234 | (£41,233) | £722,841 | £1,041,059 | £1,113,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 19 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 19 December 2023 | Confirmation statement with no updates | 19 December 2023 |
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