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WARP FILMS LIMITED - 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04129959
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 37 Gilbert South Street
- Park Hill
- Sheffield
- S2 5QY
- England 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England UK
Management
- Geschäftsführung
- BALM, Peter Douglas Hugh
- CARLTON, Peter Justin Guille
- DEABAITUA, Emily Clare
- HERBERT, Mark Jonathan
- SHAMMA, Niall
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.2000
- Alter der Firma 2000-12-22 23 Jahre
- SIC/NACE
- 59111
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Park Hill Holdings Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- H S (13) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2024-01-02
- Letzte Einreichung: 2022-12-19
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WARP FILMS LIMITED Firmenbeschreibung
- WARP FILMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04129959. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.2000 registriert. WARP FILMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H S (13) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 37 Gilbert South Street erreicht werden.
Jetzt sichern WARP FILMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warp Films Limited - 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, Grossbritannien
- 2000-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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resolution (2022-10-26) - RESOLUTIONS
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memorandum-articles (2022-10-26) - MA
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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mortgage-satisfy-charge-full (2022-05-03) - MR04
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confirmation-statement-with-updates (2022-12-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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capital-allotment-shares (2017-01-11) - SH01
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confirmation-statement-with-updates (2017-01-11) - CS01
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confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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legacy (2013-02-04) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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legacy (2013-01-03) - MG02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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change-account-reference-date-company-current-extended (2012-07-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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legacy (2012-09-12) - MG04
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legacy (2012-09-17) - MG04
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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legacy (2011-04-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-12) - TM02
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
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capital-cancellation-shares (2010-06-09) - SH06
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resolution (2010-06-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-06-09) - SH03
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capital-allotment-shares (2010-02-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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termination-director-company-with-name (2010-01-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-08-08) - 288a
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legacy (2009-07-15) - 288a
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legacy (2009-08-08) - 88(2)
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legacy (2009-08-08) - 88(3)
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-03-08) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-05-22) - 287
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legacy (2006-05-11) - 363s
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resolution (2006-11-28) - RESOLUTIONS
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legacy (2006-11-28) - 88(2)R
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legacy (2006-12-09) - 395
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legacy (2006-08-18) - 287
keyboard_arrow_right 2005
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legacy (2005-10-22) - 395
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legacy (2005-10-19) - 395
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legacy (2005-10-05) - 395
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legacy (2005-04-26) - 288a
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-05) - AA
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legacy (2004-04-14) - 363s
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legacy (2004-04-06) - 288a
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legacy (2004-12-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA
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legacy (2004-09-07) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-02) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-07) - 88(2)R
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legacy (2002-01-18) - 363s
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accounts-with-accounts-type-dormant (2002-01-18) - AA
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legacy (2002-01-16) - 225
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-13) - 288a
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certificate-change-of-name-company (2001-08-14) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-22) - NEWINC