Filing status
- Accounts due
- 11 April 2027
- Last accounts
- 11 July 2025
- Conf. stmt due
- 16 March 2026
- Last conf. stmt
- 2 March 2025
Warp 1989 Ltd
- Incorporated
- 12 January 2012 (14 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 37 Gilbert South StreetPark HillSheffieldS2 5QY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2012
British
Born May 1971 (55)
Director · Appointed 12 January 2012
British
Born June 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4129959
Former controllers (2)
21 March 2017
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 1989 Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 11 July 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 11 July 2025 | ||
| 7 April 2025 | Accounts for a dormant company | 11 July 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 5 April 2024 | Accounts for a dormant company | 11 July 2023 | ||
| 7 March 2024 | Confirmation statement with no updates | 2 March 2024 |
Some other companies at this address
Other companies in this industry
Brentford
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →