Warp Films Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPark Hill Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-21 · No cessation recorded
Source record 112371460Show 2 ceased records
MH
Mr Mark Jonathan HerbertIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-21
Source record 108306457SB
Mr Steve BeckettIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-21
Source record 108307464People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalED
Emily DeabaituaCurrent director
Appointed 2023-02-27 · 3 yrs · Chief Creative Officer
Show 8 historical appointments
RG
Robin GutchResigned director
Resigned 2009-06-24 · Producer
RG
Robin GutchResigned director
Resigned 2009-06-24 · 13 yrs · Producer
MH
Michelle HebbronResigned director
Resigned 2005-12-12 · 4 yrs · Accountant
KF
Resigned 2003-07-01 · 7 yrs · Company Secretary
SB
Steven BeckettResigned director
Resigned 2001-08-10 · 15 yrs · Record Label Executive
RM
Robert MitchellResigned director
Resigned 2001-08-10 · Record Label Executive
JB
Janet BerryResigned secretary
Resigned 2000-12-22
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active