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Warp X Limited

05531347

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

37 GILBERT SOUTH STREET, SHEFFIELD, S2 5QY
Incorporated 09/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111
Motion picture production activities

Officers

Mr Mark Jonathan Herbert

director · Since 09/08/2005

MANAGINNG DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Niall Shamma

director · Since 11/10/2022

COO

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Persons with Significant Control

Warp Films Ltd

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

37 Gilbert, South Street, Sheffield, S2 5QY

Reg: 4129959 · Companies House · Limited Company

Notified 10/08/2018

Former PSCs

Mr Mark Jonathan Herbert

Ceased 10/08/2018

Mr Steve Beckett

Ceased 21/03/2017

Mr Peter Justin Guille Carlton

Ceased 10/08/2018

Charges1 outstanding

charge
satisfied

NORTHERN ISLAND SCREEN COMMISSION

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

UKFC, SY, FF AND EMM (TOGETHER THE CHARGEE)

Created 28/02/2006Registered 15/03/2006

CompanyRankvs 2506+ SIC 59111 peers
57

Financial strength61th percentile among SIC peers · 15/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 103.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2506Warp X Limited
67
How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£12k

Current Liabilities

£120

Fixed Assets

£129

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2024103.96+£0
20231.47+£0
202111.99+£0
20201.32+£0
20192.72+£0
20182.55—

Derived from filed accounts. Not audited figures.