Company · Sheffield
Warp X Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Caroline Ruth Charles 2009-2009 View profile
- Robin Rupert Gutch 2005-2022 View profile
- Barry Thomas Ryan 2005-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 09/08/2005
- Registered office
- Sheffield
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Warp Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Warp X Limited
is controlled by Steve Beckett
Evidence
ceased 25-50% shares · notified 2016-08-09, ceased 2017-03-21 · source: Companies House PSC register
Ultimately controlled by Steve Beckett.
33 other companies in this group
- Warp X (Spit) Limited
- Boilerplate Limited
- Warp Music Limited
- Warp/Skull Limited
- Warp X (2D4) Limited
- Seven Virtues LTD
- Warp X (Complete History)Limited
- Warp X/Rook Films (Kill List) LTD
- UK Donovan LTD
- Ghost Story LTD
- Warp X (ATP) Limited
- Yardie LTD
- Optic Circle Limited
- Project DIG LTD
- Ninofit LTD
- Making Bacon LTD
- Kissanut Productions Limited
- UK Costa LTD
- 11768232
- Warp 1989 LTD
- Warp (TIE TV) Limited
- UK Panthers LTD
- Across 13 Months LTD
- Warp X/Fearfactory (Hush) Limited
- RUN 71 LTD
- Warp (Submarine) Limited
- Warp X/Tigerlily (Chinoise) Limited
- Quadratray Limited
- Ginger Chips Limited
- Warp X - East Midlands Limited
- Northern Reunion LTD
- 07140411
- Warp Films Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,217
- Total assets
- £12,604
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Niall Shamma Director · appointed 2022
- Mark Jonathan Herbert Director · appointed 2005
Directors past 6 years
- Mark Jonathan Herbert Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Niall Shamma Director · appointed 2022
- Mark Jonathan Herbert Director · appointed 2005
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05531347
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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