Warp Group Limited

Active05475884 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Kevin Fleming
Accounts type
Group
Region
Greater London
Address
Spectrum House
32-34 Gordon House Road
London
NW5 1LP

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
Also at Warp Records Limited
British
Born July 1975 (51)
Director · Appointed 31 May 2016
Also at Bleep Limited, Luckyme Records Two Ltd, Warp Records Limited · more companies
English
Born June 1960 (66)
Officer history (4 former)
3 June 2026
Appointed Burton, James as Director
31 May 2016
Appointed Fleming, Kevin as Director
31 May 2016
Resigned Fleming, Kevin as Secretary
31 May 2016
Resigned Beckett, Steven Paul as Director
16 June 2005
Appointed Fleming, Kevin as Secretary
16 June 2005
Appointed Beckett, Steven Paul as Director
16 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 June 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 June 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (1)
8 September 2017
Ceased Kevin Fleming — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Warp Group Limited This company
Warp Records Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates24 August 2026
3 June 2026Appointment of a director
18 April 2026Group of companies' accounts30 June 2025
8 September 2025Confirmation statement with no updates5 September 2025
3 April 2025Group of companies' accounts30 June 2024
Show all recent filings

Some other companies at this address

Bleep Limited
Warp Management Limited
Warp Music Limited
Warp Records Limited

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