About

Registered Number: 02793717
Date of Incorporation: 25/02/1993 (32 years and 1 month ago)
Company Status: Active
Registered Address: Spectrum House, 32 - 34 Gordon House Road, London, NW5 1LP

 

Based in London, Warp Records Ltd was setup in 1993, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIAN, Stephen Michael 10 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HEBBRON, Michelle 01 April 2011 01 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 06 December 2018
CH01 - Change of particulars for director 04 September 2018
AP01 - Appointment of director 17 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 02 February 2018
PSC01 - N/A 02 February 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 16 April 2015
AA01 - Change of accounting reference date 31 March 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 08 April 2013
SH03 - Return of purchase of own shares 29 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
RESOLUTIONS - N/A 15 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 15 May 2012
SH08 - Notice of name or other designation of class of shares 15 May 2012
SH06 - Notice of cancellation of shares 15 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 05 March 2012
CH01 - Change of particulars for director 05 March 2012
RESOLUTIONS - N/A 30 August 2011
AR01 - Annual Return 07 April 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 27 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2010
AD01 - Change of registered office address 25 May 2010
AA - Annual Accounts 06 April 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 25 February 2009
363a - Annual Return 29 July 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 12 March 2008
AA - Annual Accounts 09 May 2007
287 - Change in situation or address of Registered Office 18 August 2006
287 - Change in situation or address of Registered Office 22 May 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 05 May 2005
395 - Particulars of a mortgage or charge 01 April 2005
363s - Annual Return 10 March 2005
287 - Change in situation or address of Registered Office 07 September 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 13 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 30 April 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
123 - Notice of increase in nominal capital 11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 23 March 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 04 December 1998
288c - Notice of change of directors or secretaries or in their particulars 06 November 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 17 March 1998
288c - Notice of change of directors or secretaries or in their particulars 30 December 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 11 March 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 24 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1995
363s - Annual Return 25 March 1994
288 - N/A 08 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
287 - Change in situation or address of Registered Office 04 March 1993
NEWINC - New incorporation documents 25 February 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.