WARP MUSIC LIMITED

WARP MUSIC LIMITED is an active private limited company, incorporated on 22 June 1995. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Gordon House Road, London. The company's accounts were last made up to 30 June 2022, are next due on 29 March 2024, and fall under the accounts category: Total Exemption Full. WARP MUSIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPECTRUM HOUSE
Address Line 2	32-34 GORDON HOUSE ROAD
Post Town	LONDON
Postcode	NW5 1LP

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

WARP MUSIC LIMITED

Directors

(The company's officers)

MR STEVEN PAUL BECKETT

(~61 year old British national)

13 MARINERS MEWS, LONDON, E14 3EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/1995

MR KEVIN FLEMING

(~63 year old British national)

SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2011

MR THEO SEFFUSATTI

(~44 year old French,british national)

SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NEW ZEALAND

Appointed on 17/06/2020

MS KAY ELIZABETH WRATE

(~41 year old British national)

SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2023

MR THEO SEFFUSATTI

SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP

Current Secretary

Appointed on 17/05/2023

Shareholders

(Persons of Significant Control)

Mr Kevin Fleming

(~63 year old English national)

Spectrum House, 32-34 Gordon House Road, London, NW5 1LP

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Mr Steve Beckett

(~61 year old British national)

Spectrum House, 32-34 Gordon House Road, London, NW5 1LP

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/04/2017

Connections

(Shared officers)

BLEEP LIMITED

MR KEVIN FLEMING

INTEGRAL COACHING UK LIMITED

MR STEVEN PAUL BECKETT

LUCKYME RECORDS TWO LTD

MR KEVIN FLEMING

OCHRE MUSIC LIMITED

MR KEVIN FLEMING

WARP GROUP LIMITED

MR KEVIN FLEMING

WARP RECORDS LIMITED

MR KEVIN FLEMING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)