Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Warp (Submarine) Limited
- Incorporated
- 16 July 2009 (17 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
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
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 16 July 2009
British
Born May 1971 (55)
Officer history (1 former)
14 October 2022
11 October 2022
16 July 2009
16 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4129959
Former controllers (3)
19 July 2018
Ceased Peter Justin Guille Carlton — Owns 25–50% of shares
19 July 2018
21 February 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 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 This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £492 | £2,432 | £841 | £150 | £154 | £156 |
| Creditors (< 1 year) | £490 | £2,430 | £839 | £148 | £152 | £154 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 | ||
| 22 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 28 October 2025 | Micro company accounts | 31 January 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 22 October 2024 | Micro company accounts | 31 January 2024 |
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