Warp/skull Limited

Active04725636 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Yorkshire
Address
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 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 17 September 2021
British
Born June 1971 (55)
Director · Appointed 7 April 2003
British
Born May 1971 (55)
Officer history (4 former)
17 September 2021
Appointed Shamma, Niall as Director
17 September 2021
Resigned Ryan, Barry Thomas as Secretary
17 September 2021
Resigned Ryan, Barry Thomas as Director
7 April 2003
Appointed Herbert, Mark Jonathan as Director
7 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 April 2003
Appointed Ryan, Barry Thomas as Secretary
7 April 2003
Appointed Ryan, Barry Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 4129959
Former controllers (2)
20 April 2018
Ceased Mark Jonathan Herbert — Owns 25–50% of shares
20 April 2018
Ceased Peter Justin Guille Carlton — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Warp Films Limited 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
Warp/skull Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£635)
Current Ratio
0.8x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 (£635) (£635) (£635) £635 (£635) (£635)
Balance sheet detail
202520242023202220212020
Fixed Assets£741
Current Assets£2,826£51£740£7,218£742
Creditors (< 1 year)£3,461£686£1,376£1,375£7,853£1,377
Net Current Assets(£635)(£635)£1,376(£635)(£635)(£635)
Net Assets(£635)(£635)£635(£635)(£635)(£635)
Shareholder Funds(£635)(£635)£635(£635)(£635)(£635)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 April 2025
5 November 2025Confirmation statement with no updates5 November 2025
31 January 2025Micro company accounts30 April 2024
26 November 2024Confirmation statement with no updates22 November 2024
8 February 2024Micro company accounts30 April 2023
Show all recent filings

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