OpenRegistry
Companies House/London/Company profile

WARP MUSIC LIMITED

Active
03071462·incorporated 1995-06-22

WARP MUSIC LIMITED is an active UK private limited company, incorporated on 22 June 1995 at Companies House (number 03071462; OpenRegistry canonical ID GB-03071462-warp-music-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,185 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-22
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 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

WARP MUSIC LIMITED has 2 persons with significant control on file:

  • Mr Kevin Fleming born 1960 resident in England, English national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steve Beckett born 1963 resident in England, British national. Notified 2017-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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