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WARP X LIMITED

Company number 05531347

Persons with significant control: 1 active person with significant control / 0 active statements

Warp Films Ltd Active

Correspondence address
37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
Notified on
10 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
4129959
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Justin Guille Carlton Ceased

Correspondence address
C/o Warp Films Ltd, 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
Notified on
21 March 2017
Ceased on
10 August 2018
Date of birth
November 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark Jonathan Herbert Ceased

Correspondence address
C/o Warp Films Ltd, 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
Notified on
9 August 2016
Ceased on
10 August 2018
Date of birth
May 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Steve Beckett Ceased

Correspondence address
C/o Warp Films Ltd, 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
Notified on
9 August 2016
Ceased on
21 March 2017
Date of birth
February 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%