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Companies House/London/Company profile

WARP GROUP LIMITED

Active
05475884·incorporated 2005-06-09

WARP GROUP LIMITED is an active UK private limited company, incorporated on 9 June 2005 at Companies House (number 05475884; OpenRegistry canonical ID GB-05475884-warp-group-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
2005-06-09
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

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARP GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

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

  • Mr Kevin Fleming born 1960 resident in England, English national. Notified 2017-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin Fleming born 1960 resident in England, English national. Notified 2016-04-06. Ceased 2017-09-08.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05475884.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.