# Warp Films (Warp Films Limited) Private limited company registered in Sheffield, classed under “Motion picture production activities” and 1 other activity. - Company number: 04129959 - Status: Active - Type: Private limited company - Incorporated: 22 December 2000 - Registered office: 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY - Location: Sheffield - Activity: Motion picture production activities ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Warp Films do? Private limited company registered in Sheffield, classed under “Motion picture production activities” and 1 other activity. ### How much turnover does Warp Films make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/warp-films-04129959 ### Is Warp Films profitable? Warp Films's profit isn't public: small companies may file without a profit and loss account. ### How many people work at Warp Films? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/warp-films-04129959 ### Who runs and owns Warp Films? Its directors are Peter Douglas Hugh Balm, Peter Justin Guille Carlton, Emily Clare Deabaitua, Mark Jonathan Herbert, Niall Shamma. Its owners are shown to subscribers. ### Where is Warp Films based? Its registered office is 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, in Sheffield. ### When was Warp Films founded? Warp Films Limited was incorporated on 22 December 2000. ### Is Warp Films still trading? The register lists Warp Films Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-09-29: Total exemption full accounts made up to 31 December 2025 - 2025-09-29: Total exemption full accounts made up to 31 December 2024 - 2024-09-30: Total exemption full accounts made up to 31 December 2023 - 2023-10-30: Total exemption full accounts made up to 31 December 2022 - 2023-03-06: Appointment of Mrs Emily Clare Deabaitua as a director on 27 February 2023 - 2023-03-02: Appointment of Mr Peter Douglas Hugh Balm as a director on 27 February 2023 - 2022-11-15: Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022 - 2022-10-26: Resolutions (and 2 more like it since 28 November 2006) - 2022-10-26: Memorandum and Articles of Association - 2022-09-23: Total exemption full accounts made up to 31 December 2021 - 2022-05-03: Satisfaction of charge 3 in full - 2021-09-20: Total exemption full accounts made up to 31 December 2020 - 2020-12-22: Total exemption full accounts made up to 31 December 2019 - 2019-09-25: Total exemption full accounts made up to 31 December 2018 - 2018-10-02: Total exemption full accounts made up to 31 December 2017 - 2017-12-20: Cessation of Mark Jonathan Herbert as a person with significant control on 21 March 2017 - 2017-12-20: Cessation of Steve Beckett as a person with significant control on 21 March 2017 - 2017-12-20: Notification of Park Hill Holdings Ltd as a person with significant control on 21 March 2017 - 2017-10-03: Total exemption full accounts made up to 31 December 2016 - 2017-03-30: Termination of appointment of Steven Paul Beckett as a director on 21 March 2017 - 2017-01-11: Statement of capital following an allotment of shares on 21 December 2016 · GBP 180 (and 1 more like it since 10 February 2010) - 2016-09-16: Total exemption small company accounts made up to 31 December 2015 - 2016-05-10: Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to 37 Gilbert South Street Park Hill Sheffield S2 5QY on 10 May 2016 - 2015-11-17: Appointment of Mr Peter Justin Guille Carlton as a director on 17 November 2015 - 2015-07-29: Total exemption small company accounts made up to 31 December 2014 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/warp-films-04129959