- Company Overview for WARP (TIE TV) LIMITED (07144671)
- Filing history for WARP (TIE TV) LIMITED (07144671)
- People for WARP (TIE TV) LIMITED (07144671)
- More for WARP (TIE TV) LIMITED (07144671)
| 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 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 18 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 19 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with updates | |
| 15 Nov 2022 | TM01 | Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022 | |
| 31 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mr Peter Douglas Hugh Balm as a director on 11 October 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 27 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
| 26 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with no updates | |
| 03 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
| 23 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 16 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
| 16 Feb 2018 | PSC02 | Notification of Warp Films Lrd as a person with significant control on 21 March 2017 | |
| 16 Feb 2018 | PSC07 | Cessation of Mark Jonathan Herbert as a person with significant control on 21 March 2017 | |
| 16 Feb 2018 | PSC07 | Cessation of Steve Beckett as a person with significant control on 21 March 2017 | |
| 30 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 11 May 2016 | AD01 | Registered office address changed from C/O Warp Films Electric Works Sheffield Digital Campus Sheffield S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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