WARP FILMS LIMITED

Company number 04129959

14 officers / 9 resignations

BALM, Peter Douglas Hugh

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CARLTON, Peter Justin Guille

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Joint Ceo

DEABAITUA, Emily Clare

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

HERBERT, Mark Jonathan

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Producer

SHAMMA, Niall

• Correspondence address: 37 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERRY, Janet Elaine

• Correspondence address: 92 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QT
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 10 August 2001
• Nationality: British

FLEMING, Kevin

• Correspondence address: 67 Clissold Court, Greenway Close, London, N4 2EZ
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 1 July 2010
• Nationality: English

BECKETT, Steven Paul

• Correspondence address: Flat B, 38 Offley Road, London, SW9 0LS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 August 2001
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Record Label Executive

FLEMING, Kevin

• Correspondence address: 67 Clissold Court, Greenway Close, London, N4 2EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2003
• Resigned on: 1 July 2010
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

GUTCH, Robin Rupert

• Correspondence address: 53 Lavington Road, London, W13 9LS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 June 2009
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Producer

GUTCH, Robin Rupert

• Correspondence address: 53 Lavington Road, London, W13 9LS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 June 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Producer

HEBBRON, Michelle

• Correspondence address: 24 Eastwood Road, Muswell Hill, London, N10 1NL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 December 2005
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, Robert Owen

• Correspondence address: 24 Eastwood Road, London, N10 1NL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 August 2001
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Record Label Executive

H S FORMATIONS LIMITED

• Correspondence address: 346 Glossop Road, Sheffield, S10 2HW
• Role (Resigned): Director
• Appointed on: 22 December 2000
• Resigned on: 10 August 2001