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Companies House/London/Company profile

WARP RECORDS LIMITED

Active
02793717·incorporated 1993-02-25

WARP RECORDS LIMITED is an active UK private limited company, incorporated on 25 February 1993 at Companies House (number 02793717; OpenRegistry canonical ID GB-02793717-warp-records-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,238 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-25
Registered Address
SPECTRUM HOUSE, 32 - 34 GORDON HOUSE ROAD, LONDON, NW5 1LP
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARP RECORDS LIMITED has 1 person with significant control on file:

  • Warp Group Ltd (England And Wales reg. 05475884). Notified 2016-09-09.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Kevin Fleming born 1960 resident in England, English national. Notified 2017-04-06. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59200 (Sound recording and music publishing activities):

Other companies registered in London: