WARP RECORDS LIMITED
Overview
| Company Name | WARP RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02793717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARP RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is WARP RECORDS LIMITED located?
| Registered Office Address | Spectrum House 32 - 34 Gordon House Road NW5 1LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARP RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WARP RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for WARP RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Kevin Fleming as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Jun 30, 2022 | 70 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Michael Christian as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||
Change of details for Mr Kevin Fleming as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||
Full accounts made up to Jun 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020 | 1 pages | AA01 | ||
Registration of charge 027937170002, created on Feb 16, 2021 | 54 pages | MR01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Michael Christian on Sep 03, 2018 | 2 pages | CH01 | ||
Appointment of Mr Stephen Michael Christian as a director on May 10, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||
Notification of Kevin Fleming as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||
Who are the officers of WARP RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Kevin | Director | 32 - 34 Gordon House Road NW5 1LP London Spectrum House | England | English | 35193000007 | |||||
| BECKETT, Steven Paul | Secretary | 42 Tavistock Road S7 1GG Sheffield South Yorkshire | British | 33575680001 | ||||||
| FLEMING, Kevin | Secretary | 67 Clissold Court Greenway Close N4 2EZ London | English | 35193000007 | ||||||
| HEBBRON, Michelle | Secretary | 32 - 34 Gordon House Road NW5 1LP London Spectrum House | 159126660001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BECKETT, Steven Paul | Director | 32 - 34 Gordon House Road NW5 1LP London Spectrum House | England | British | 33575680006 | |||||
| CHRISTIAN, Stephen Michael | Director | 32 - 34 Gordon House Road NW5 1LP London Spectrum House | England | American | 246483740002 | |||||
| MITCHELL, Robert Owen | Director | 24 Eastwood Road N10 1NL London | British | 32189090004 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WARP RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Fleming | Apr 06, 2017 | 32 - 34 Gordon House Road NW5 1LP London Spectrum House | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Warp Group Ltd | Sep 09, 2016 | Gordon House Road NW5 1LP London 32-34 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0