Warp Music Limited

03071462

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPECTRUM HOUSE, LONDON, NW5 1LP

Incorporated 22/06/1995

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Steven Paul Beckett

director · Since 07/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Kevin Fleming

director · Since 23/08/2011

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 8 other boards

Mr Theo Seffusatti

director · Since 17/06/2020

COMPANY DIRECTOR

FRENCH,BRITISH · NEW ZEALAND · Age 46

Also on 1 other board

Mr Theo Seffusatti

secretary · Since 17/05/2023

Also on 1 other board

Ms Kay Elizabeth Wrate

director · Since 20/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Steve Beckett

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · England · Age 63

Spectrum House, London, NW5 1LP

Notified 05/04/2017

Mr Kevin Fleming

25–50% shares

25–50% votes

English · England · Age 66

Spectrum House, London, NW5 1LP

Notified 06/04/2017