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WARP FILMS LIMITED

Company number 04129959

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2023	AP01	Appointment of Mrs Emily Clare Deabaitua as a director on 27 February 2023	View PDF Appointment of Mrs Emily Clare Deabaitua as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Peter Douglas Hugh Balm as a director on 27 February 2023	View PDF Appointment of Mr Peter Douglas Hugh Balm as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022	View PDF Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	PSC07	Cessation of Mark Jonathan Herbert as a person with significant control on 21 March 2017	View PDF Cessation of Mark Jonathan Herbert as a person with significant control on 21 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC07	Cessation of Steve Beckett as a person with significant control on 21 March 2017	View PDF Cessation of Steve Beckett as a person with significant control on 21 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC02	Notification of Park Hill Holdings Ltd as a person with significant control on 21 March 2017	View PDF Notification of Park Hill Holdings Ltd as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
30 Mar 2017	TM01	Termination of appointment of Steven Paul Beckett as a director on 21 March 2017	View PDF Termination of appointment of Steven Paul Beckett as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)

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WARP FILMS LIMITED

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