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Warp Films Limited

04129959

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

37 GILBERT SOUTH STREET, SHEFFIELD, S2 5QY
Incorporated 22/12/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Mr Mark Jonathan Herbert

director · Since 05/12/2004

PRODUCER

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Niall Shamma

director · Since 01/07/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Peter Justin Guille Carlton

director · Since 17/11/2015

JOINT CEO

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Peter Douglas Hugh Balm

director · Since 27/02/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mrs Emily Clare Deabaitua

director · Since 27/02/2023

CHIEF CREATIVE OFFICER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Park Hill Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

37, South Street, Sheffield, S2 5QY

Reg: 10491511 · England And Wales · Limited Company

Notified 21/03/2017

Former PSCs

Mr Mark Jonathan Herbert

Ceased 21/03/2017

Mr Steve Beckett

Ceased 21/03/2017

Charges3 outstanding

charge
satisfied

NORTHERN IRELAND SCREEN COMMISSION

Created 30/03/2011Registered 01/04/2011Satisfied 22/12/2012
charge
outstanding

UK FILM COUNCIL

Created 22/11/2006Registered 09/12/2006
charge
satisfied

FILM FINANCES, INC

Created 20/10/2005Registered 22/10/2005Satisfied 03/05/2022
charge
outstanding

SCREEN YORKSHIRE LIMITED, EM MEDIA AND FILMFOUR

Created 28/09/2005Registered 19/10/2005
charge
outstanding

UK FILM COUNCIL

Created 23/09/2005Registered 05/10/2005

CompanyRankvs 398+ SIC 59111 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£454k

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£450k

Working capital

Current Assets

£1.4M

Current Liabilities

£941k

Fixed Assets

£8k

Debtors

£1.3M

15avg. employees

Tax at Year End(2019)

Corp tax£807

Director Loans

Directors owe company£117

Balance Sheet

Assets less current liabilities£458k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.48
20230.99
20220.97-£764k
20213.40-£318k
20205.27-£73k
20196.21

Derived from filed accounts. Not audited figures.