WARP (SUBMARINE) LIMITED

Company number 06964969

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: 19 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 4129959
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

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: 19 July 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: 28 July 2016
• Ceased on: 19 July 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: 28 July 2016
• Ceased on: 21 February 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%