Warp Records Limited

Company Name	Warp Records Limited
Director	Kevin Fleming
Company Status	Active
Company Number	02793717
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Kevin Fleming
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 July 2003(10 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Record Label Executive
Country of Residence	England
Correspondence Address	Spectrum House 32 - 34 Gordon House Road London NW5 1LP

Director Name	Robert Owen Mitchell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Record Label Executive
Correspondence Address	24 Eastwood Road London N10 1NL

Director Name	Mr Steven Paul Beckett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Record Label Executive
Country of Residence	England
Correspondence Address	Spectrum House 32 - 34 Gordon House Road London NW5 1LP

Secretary Name	Steven Paul Beckett
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Record Label Executive
Correspondence Address	42 Tavistock Road Sheffield South Yorkshire S7 1GG

Secretary Name	Mr Kevin Fleming
Nationality	English
Status	Resigned
Appointed	01 June 1993(3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Clissold Court Greenway Close London N4 2EZ

Secretary Name	Ms Michelle Hebbron
Status	Resigned
Appointed	01 April 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2012)
Role	Company Director
Correspondence Address	Spectrum House 32 - 34 Gordon House Road London NW5 1LP

Director Name	Mr Stephen Michael Christian
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2018(25 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2022)
Role	Creative Director
Country of Residence	England
Correspondence Address	Spectrum House 32 - 34 Gordon House Road London NW5 1LP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.warp.net
Telephone	07 164835559
Telephone region	Mobile

Location

Registered Address	Spectrum House 32 - 34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£873,812
Cash	£795,408
Current Liabilities	£2,736,509

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	28 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	28 June

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

16 February 2021	Delivered on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 March 2005	Delivered on: 1 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 February 2021

Delivered on: 16 February 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

21 March 2005

Delivered on: 1 April 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
1 December 2023	Cessation of Kevin Fleming as a person with significant control on 30 June 2022 (1 page)
5 July 2023	Full accounts made up to 30 June 2022 (70 pages)
13 January 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
1 December 2022	Termination of appointment of Stephen Michael Christian as a director on 18 November 2022 (1 page)
1 July 2022	Full accounts made up to 30 June 2021 (31 pages)
18 May 2022	Change of details for Mr Kevin Fleming as a person with significant control on 1 July 2021 (2 pages)
24 December 2021	Full accounts made up to 30 June 2020 (33 pages)
21 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
22 June 2021	Previous accounting period shortened from 29 June 2020 to 28 June 2020 (1 page)
16 February 2021	Registration of charge 027937170002, created on 16 February 2021 (54 pages)
5 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
8 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 September 2018	Director's details changed for Mr Stephen Michael Christian on 3 September 2018 (2 pages)
17 May 2018	Appointment of Mr Stephen Michael Christian as a director on 10 May 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
2 February 2018	Notification of Kevin Fleming as a person with significant control on 6 April 2017 (2 pages)
2 February 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
5 October 2016	Termination of appointment of Steven Paul Beckett as a director on 9 September 2016 (1 page)
5 October 2016	Termination of appointment of Steven Paul Beckett as a director on 9 September 2016 (1 page)
7 May 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 May 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5,999 (3 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5,999 (3 pages)
6 July 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,999 (4 pages)
16 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,999 (4 pages)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
23 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5,999 (4 pages)
23 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5,999 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 May 2012	Purchase of own shares. (3 pages)
29 May 2012	Purchase of own shares. (3 pages)
18 May 2012	Termination of appointment of Michelle Hebbron as a secretary (1 page)
18 May 2012	Termination of appointment of Michelle Hebbron as a secretary (1 page)
15 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2012	Cancellation of shares. Statement of capital on 15 May 2012 GBP 5,999 (4 pages)
15 May 2012	Cancellation of shares. Statement of capital on 15 May 2012 GBP 5,999 (4 pages)
15 May 2012	Particulars of variation of rights attached to shares (2 pages)
15 May 2012	Change of share class name or designation (2 pages)
15 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2012	Change of share class name or designation (2 pages)
15 May 2012	Particulars of variation of rights attached to shares (2 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
5 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Director's details changed for Mr Kevin Fleming on 24 February 2012 (2 pages)
5 March 2012	Director's details changed for Mr Steven Paul Beckett on 24 February 2012 (2 pages)
5 March 2012	Director's details changed for Mr Kevin Fleming on 24 February 2012 (2 pages)
5 March 2012	Director's details changed for Mr Steven Paul Beckett on 24 February 2012 (2 pages)
5 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
30 August 2011	Resolutions RES13 ‐ Option to purchase 2841 shares@ Â£1 each 23/08/2011 (2 pages)
30 August 2011	Resolutions RES13 ‐ Option to purchase 2841 shares@ Â£1 each 23/08/2011 (2 pages)
7 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
5 April 2011	Appointment of Ms Michelle Hebbron as a secretary (1 page)
5 April 2011	Appointment of Ms Michelle Hebbron as a secretary (1 page)
5 April 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
5 April 2011	Termination of appointment of Kevin Fleming as a secretary (1 page)
5 April 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
5 April 2011	Termination of appointment of Kevin Fleming as a secretary (1 page)
27 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 May 2010	Registered office address changed from Spectrum House 32-34 Grodon House Road London NW5 1LP on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Spectrum House 32-34 Grodon House Road London NW5 1LP on 25 May 2010 (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register inspection address has been changed (1 page)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
29 July 2008	Return made up to 25/02/08; full list of members (4 pages)
29 July 2008	Return made up to 25/02/08; full list of members (4 pages)
12 June 2008	Return made up to 25/02/07; full list of members (4 pages)
12 June 2008	Return made up to 25/02/07; full list of members (4 pages)
11 June 2008	Director's change of particulars / steven beckett / 01/11/2006 (1 page)
11 June 2008	Director's change of particulars / steven beckett / 01/11/2006 (1 page)
12 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
12 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
18 August 2006	Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD (1 page)
22 May 2006	Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
22 May 2006	Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
11 May 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
1 April 2005	Particulars of mortgage/charge (9 pages)
1 April 2005	Particulars of mortgage/charge (9 pages)
10 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2004	Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
7 July 2004	Return made up to 25/02/04; full list of members (6 pages)
7 July 2004	Return made up to 25/02/04; full list of members (6 pages)
13 April 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
13 April 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
9 May 2003	Return made up to 25/02/03; full list of members (6 pages)
9 May 2003	Return made up to 25/02/03; full list of members (6 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
21 May 2002	Return made up to 25/02/02; full list of members (6 pages)
21 May 2002	Return made up to 25/02/02; full list of members (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
11 July 2001	Nc inc already adjusted 28/03/01 (2 pages)
11 July 2001	Ad 26/03/01--------- Â£ si 442@1=442 Â£ ic 8398/8840 (2 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 July 2001	Ad 26/03/01--------- Â£ si 442@1=442 Â£ ic 8398/8840 (2 pages)
11 July 2001	Nc inc already adjusted 28/03/01 (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 April 1999	Return made up to 25/02/99; full list of members (6 pages)
20 April 1999	Return made up to 25/02/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
17 March 1998	Return made up to 25/02/98; full list of members (6 pages)
17 March 1998	Return made up to 25/02/98; full list of members (6 pages)
30 December 1997	Director's particulars changed (2 pages)
30 December 1997	Director's particulars changed (2 pages)
14 April 1997	Return made up to 25/02/97; full list of members (6 pages)
14 April 1997	Return made up to 25/02/97; full list of members (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
27 February 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
26 June 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
24 March 1995	Return made up to 25/02/95; full list of members (6 pages)
24 March 1995	Return made up to 25/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
25 February 1993	Incorporation (12 pages)
25 February 1993	Incorporation (12 pages)