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Company Information for

WARP (TIE TV) LIMITED

C/O WARP FILMS LTD, 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY,
Company Registration Number
07144671
Private Limited Company
Active

Company Overview

About Warp (tie Tv) Ltd
WARP (TIE TV) LIMITED was founded on 2010-02-03 and has its registered office in Sheffield. The organisation's status is listed as "Active". Warp (tie Tv) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARP (TIE TV) LIMITED
 
Legal Registered Office
C/O WARP FILMS LTD
37 GILBERT SOUTH STREET
PARK HILL
SHEFFIELD
S2 5QY
Other companies in S1
 
Filing Information
Company Number 07144671
Company ID Number 07144671
Date formed 2010-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB984517971  
Last Datalog update: 2024-12-05 05:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARP (TIE TV) LIMITED
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Company Officers of WARP (TIE TV) LIMITED

Current Directors
Officer Role Date Appointed
NIALL SHAMMA
 Company Secretary 2010-02-03
ROBIN RUPERT GUTCH
 Director 2010-02-03
NIALL SHAMMA
 Director 2010-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN RUPERT GUTCH YARDIE LTD Director 2016-12-08 CURRENT 2016-12-08 Active
ROBIN RUPERT GUTCH PARK HILL HOLDINGS LTD Director 2016-11-22 CURRENT 2016-11-22 Active
ROBIN RUPERT GUTCH GHOST STORY LTD Director 2016-05-24 CURRENT 2016-05-24 Active
ROBIN RUPERT GUTCH UK PANTHERS LTD Director 2014-02-18 CURRENT 2014-02-18 Active
ROBIN RUPERT GUTCH RUN 71 LTD Director 2012-11-13 CURRENT 2012-11-13 Active
ROBIN RUPERT GUTCH SOUTHCLIFFE LTD Director 2012-06-27 CURRENT 2012-06-27 Active
ROBIN RUPERT GUTCH SEASIDE STORIES LTD Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2018-05-01
ROBIN RUPERT GUTCH OPTIC CIRCLE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
ROBIN RUPERT GUTCH KISSANUT PRODUCTIONS LIMITED Director 2010-12-06 CURRENT 2010-12-06 Active
ROBIN RUPERT GUTCH RED DOOR FILMS LIMITED Director 2010-07-16 CURRENT 2010-07-08 Active
ROBIN RUPERT GUTCH WARP X/ROOK FILMS (KILL LIST) LTD Director 2010-06-16 CURRENT 2010-06-16 Active
ROBIN RUPERT GUTCH WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
ROBIN RUPERT GUTCH WARP X - EAST MIDLANDS LIMITED Director 2009-10-01 CURRENT 2005-11-02 Active - Proposal to Strike off
ROBIN RUPERT GUTCH WARP (SUBMARINE) LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
ROBIN RUPERT GUTCH WARP FILM SERVICES LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
ROBIN RUPERT GUTCH WARP X (SPIT) LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2018-05-01
ROBIN RUPERT GUTCH WARP FILMS LIMITED Director 2009-06-24 CURRENT 2000-12-22 Active
ROBIN RUPERT GUTCH WARP X (2D4) LIMITED Director 2008-09-17 CURRENT 2008-09-17 Dissolved 2018-05-22
ROBIN RUPERT GUTCH WARP X/TIGERLILY (CHINOISE) LIMITED Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2018-05-01
ROBIN RUPERT GUTCH WARP X (BUNNY) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
ROBIN RUPERT GUTCH WARP X (ATP) LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2018-05-22
ROBIN RUPERT GUTCH WARP X/FEARFACTORY (HUSH) LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
ROBIN RUPERT GUTCH WARP X (PUNCH) LTD. Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2015-03-10
ROBIN RUPERT GUTCH WARP X LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-11-30CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-11-19CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ROBIN RUPERT GUTCH
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ROBIN RUPERT GUTCH
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN RUPERT GUTCH
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-11DIRECTOR APPOINTED MR PETER DOUGLAS HUGH BALM
2022-10-11AP01DIRECTOR APPOINTED MR PETER DOUGLAS HUGH BALM
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-16PSC02Notification of Warp Films Lrd as a person with significant control on 2017-03-21
2018-02-16PSC07CESSATION OF MARK JONATHAN HERBERT AS A PSC
2018-02-16PSC07CESSATION OF STEVE BECKETT AS A PSC
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM C/O Warp Films Electric Works Sheffield Digital Campus Sheffield S1 2BJ
2016-02-08AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28AA01Previous accounting period shortened from 28/02/11 TO 31/01/11
2011-02-17AR0103/02/11 ANNUAL RETURN FULL LIST
2010-02-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WARP (TIE TV) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARP (TIE TV) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARP (TIE TV) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 73,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARP (TIE TV) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 73,975
Current Assets 2012-02-01 £ 73,975
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARP (TIE TV) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARP (TIE TV) LIMITED
Trademarks
We have not found any records of WARP (TIE TV) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARP (TIE TV) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WARP (TIE TV) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where WARP (TIE TV) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARP (TIE TV) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARP (TIE TV) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S2 5QY