Warp X/rook Films (Kill List) Ltd

Active07286404 Private limited company
Incorporated
16 June 2010 (16 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
19 February 2027
Last accounts
19 May 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2010
British
Born June 1971 (55)
Director · Appointed 16 June 2010
British
Born February 1967 (59)
Officer history (1 former)
14 October 2022
Resigned Gutch, Robin Rupert as Director
16 June 2010
Appointed Shamma, Niall as Director
16 June 2010
Appointed Starke, Andrew John Charles as Director
16 June 2010
Appointed Gutch, Robin Rupert as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4129959

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/rook Films (Kill List) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 19 May 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Current Assets£5£5£5£218£218
Creditors (< 1 year)£213£213
Net Current Assets£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates16 June 2026
12 February 2026Micro company accounts19 May 2025
3 July 2025Confirmation statement with no updates16 June 2025
7 February 2025Micro company accounts19 May 2024
4 July 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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