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Companies House/Sheffield/Company profile

WARP FILMS LIMITED

Active
04129959·incorporated 2000-12-22

WARP FILMS LIMITED is an active UK private limited company, incorporated on 22 December 2000 at Companies House (number 04129959; OpenRegistry canonical ID GB-04129959-warp-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-22
Registered Address
37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Park Hill Holdings Ltd (United Kingdom reg. 10491511). Notified 2017-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Jonathan Herbert born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-21.
    • Owns 25–50% of shares
  • Mr Steve Beckett born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04129959.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.