WARP RECORDS LIMITED

WARP RECORDS LIMITED is an active private limited company, incorporated on 25 February 1993. 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 28 March 2024, and fall under the accounts category: Full. WARP RECORDS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

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	28^th June
Accounts Next Due Date	28/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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 RECORDS LIMITED

Directors

(The company's officers)

MR KEVIN FLEMING

(~63 year old British national)

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

Current Director
Gives occupation as RECORD LABEL EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/07/2003

Connections

(Shared officers)

BLEEP LIMITED

MR KEVIN FLEMING

LUCKYME RECORDS TWO LTD

MR KEVIN FLEMING

OCHRE MUSIC LIMITED

MR KEVIN FLEMING

WARP GROUP LIMITED

MR KEVIN FLEMING

WARP MUSIC 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)