Ltd Facts The UK company register, as filed

Register entry · No. 07144671

WARP (TIE TV) LIMITED

Active Private Limited Company Incorporated 3 Feb 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Feb 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WARP FILMS LTD, 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, ENGLAND, S2 5QY

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARP (TIE TV) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £2 0
31 Jan 2025 not published not published — £2 0
31 Jan 2024 not published not published — £2 0
31 Jan 2023 not published not published — £2 0
31 Jan 2022 not published not published — £2 0
31 Jan 2021 not published not published — £2 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Niall Shamma None Director 3 Feb 2010 — June 1971 British · United Kingdom
Peter Douglas Hugh Balm Head Of Business Affairs Director 11 Oct 2022 — June 1987 British · United Kingdom
Niall Shamma Secretary 3 Feb 2010 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Warp Films Lrd company · 4129959 · England Ownership of shares 75 to 100 percent 21 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WARP (TIE TV) LIMITED still trading?

The register shows WARP (TIE TV) LIMITED as active.

What does WARP (TIE TV) LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was WARP (TIE TV) LIMITED set up?

It was incorporated on 3 February 2010.

When are WARP (TIE TV) LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is WARP (TIE TV) LIMITED's next confirmation statement due?

By 19 November 2026.

Who runs WARP (TIE TV) LIMITED?

WARP (TIE TV) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 07480429 ARTEFACT TV LTD Active Private Limited Company Inc. 31 Dec 2010 59113 · Television programme production activities
  2. 07477954 J&D TV LIMITED Active Private Limited Company Inc. 23 Dec 2010 59113 · Television programme production activities
  3. 07475878 DIGITAL MEDIA BLUR LIMITED Active Private Limited Company Inc. 22 Dec 2010 59111 · Motion picture production activities
  4. 07474642 EVERYDAY IKONS LIMITED Active Private Limited Company Inc. 21 Dec 2010 59111 · Motion picture production activities
  5. 07475559 KUDOS (MORTON) LIMITED Active Private Limited Company Inc. 21 Dec 2010 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House