Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Warp X Limited
- Incorporated
- 9 August 2005 (21 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 37 Gilbert South StreetPark HillSheffieldS2 5QY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2022
British
Born June 1971 (55)
Director · Appointed 9 August 2005
British
Born May 1971 (55)
Officer history (3 former)
14 October 2022
11 October 2022
17 September 2021
30 June 2009
19 February 2009
9 August 2005
9 August 2005
9 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4129959
Former controllers (3)
10 August 2018
Ceased Peter Justin Guille Carlton — Owns 25–50% of shares
10 August 2018
21 March 2017
Ceased Steve Beckett — 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 X Limited This company 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
- £1,217
- Debt Ratio
- 90%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £129 | £129 | £129 | £129 | |
| Current Assets | £12,475 | £3,410 | £1,187 | £4,540 | £1,720 |
| Creditors (< 1 year) | £2,322 | £99 | £3,452 | £632 | |
| Creditors (> 1 year) | £120 | ||||
| Net Current Assets | £12,475 | £1,088 | £1,088 | £1,088 | £1,088 |
| Net Assets | £1,217 | £1,217 | £1,217 | £1,217 | £1,217 |
| Shareholder Funds | £1,217 | £1,217 | £1,217 | £1,217 | £1,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 19 September 2024 | Micro company accounts | 31 December 2023 | ||
| 20 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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