WARP X LIMITED
Company number 05531347 · Monitor this company
2 active / 3 ceased · persons with significant control
Warp Films Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-10
- Correspondence address
- 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 4129959
- Country registered
- England
Warp Films Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-08-10
- Correspondence address
- 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 4129959
- Country registered
- England
Mr Peter Justin Guille Carlton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-21
- Ceased on
- 2018-08-10
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England
Mr Mark Jonathan Herbert
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-09
- Ceased on
- 2018-08-10
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England
Mr Steve Beckett
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-09
- Ceased on
- 2017-03-21
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England