MARK JONATHAN HERBERT - SHEFFIELD - JOINT-CEO
MARK JONATHAN HERBERT - SHEFFIELD - JOINT-CEO
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Overview
MR MARK JONATHAN HERBERT is a Joint-Ceo from Sheffield. This person was born in May 1971, which was over 52 years ago. MR MARK JONATHAN HERBERT is British and resident in England. This company officer is, or was, associated with at least 23 company roles.
Their most recent appointment, in our records, was to SEVEN VIRTUES LTD on 2017-02-16.
Address
37, Gilbert, South Street
Park Hill
Sheffield
S2 5QY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SEVEN VIRTUES LTD | Active | Director | 2017-02-16 | CURRENT | £43,953 equity |
| PARK HILL HOLDINGS LTD | Active | Director | 2016-11-22 | CURRENT | £2,139,344 equity |
| QUADRATRAY LIMITED | Active | Director | 2014-02-17 | CURRENT | £1 equity |
| WARP 1989 LTD | Active | Director | 2012-01-12 | CURRENT | £100 equity |
| GINGER CHIPS LIMITED | Active | Director | 2011-02-09 | CURRENT | £1 equity |
| HERBIE PRODUCTIONS LIMITED | Active | Director | 2010-02-03 | CURRENT | £-22,550 equity |
| WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED | Dissolved - no longer trading | Director | 2010-01-29 | CURRENT | £5 equity |
| WARP X - EAST MIDLANDS LIMITED | Dissolved - no longer trading | Director | 2009-10-01 | CURRENT | £1 equity |
| WARP FILM SERVICES LIMITED | Dissolved - no longer trading | Director | 2009-07-16 | CURRENT | £5 equity |
| WARP (SUBMARINE) LIMITED | Active | Director | 2009-07-16 | CURRENT | £2 equity |
| WARP X (SPIT) LIMITED | Dissolved - no longer trading | Director | 2009-07-13 | CURRENT | £1 equity |
| BOILERPLATE LIMITED | Active | Director | 2008-11-03 | CURRENT | £-3,725 equity |
| WARP X (BUNNY) LIMITED | Dissolved - no longer trading | Director | 2008-03-11 | CURRENT | |
| WARP X (ATP) LIMITED | Dissolved - no longer trading | Director | 2007-10-08 | CURRENT | £1 equity |
| WARP X/FEARFACTORY (HUSH) LIMITED | Dissolved - no longer trading | Director | 2007-04-30 | CURRENT | £10 equity |
| WARP X (PUNCH) LTD. | Dissolved - no longer trading or on registry | Director | 2006-12-08 | CURRENT | |
| WARP X (COMPLETE HISTORY)LIMITED | Dissolved - no longer trading | Director | 2006-10-16 | CURRENT | £61 cash, £-298 equity |
| WARP ALLOTMENT LIMITED | Dissolved - no longer trading | Director | 2006-06-22 | CURRENT | |
| WARP X LIMITED | Active | Director | 2005-08-09 | CURRENT | £1,217 equity |
| WARP FILMS LIMITED | Active | Director | 2004-12-05 | CURRENT | £1,290,089 cash, £-41,233 equity |
| WARP/SKULL LIMITED | Active | Director | 2003-04-07 | CURRENT | £635 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| UK DONOVAN LTD | 2017-01-27 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| UK PANTHERS LTD | 2017-02-18 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| WARP (SUBMARINE) LIMITED | 2016-07-28 - 2018-07-19 | Ownership of shares 25 to 50 percent |
| WARP (TIE TV) LIMITED | 2017-02-03 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| WARP 1989 LTD | 2017-01-12 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| WARP FILMS LIMITED | 2016-04-06 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| WARP X LIMITED | 2016-08-09 - 2018-08-10 | Ownership of shares 25 to 50 percent |
| WARP/SKULL LIMITED | 2017-04-07 - 2018-04-20 | Ownership of shares 25 to 50 percent |
| YARDIE LTD | 2021-07-21 | Ownership of shares 75 to 100 percent as firm |
| BOILERPLATE LIMITED | 2016-11-03 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| GINGER CHIPS LIMITED | 2017-03-09 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| KISSANUT PRODUCTIONS LIMITED | 2017-01-19 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| OPTIC CIRCLE LIMITED | 2017-01-19 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| PARK HILL HOLDINGS LTD | 2017-03-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| QUADRATRAY LIMITED | 2017-02-17 - 2017-03-21 | Ownership of shares 25 to 50 percent |
| RUN 71 LTD | 2016-11-13 - 2018-12-04 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS REBEKAH WRAY-ROGERS | Director | Cardiff, Wales | 11 |
| CAROLINE RUTH CHARLES | Director | Sheffield, United Kingdom | 9 |
| MR STEVEN PAUL BECKETT | Director | London, England | 11 |
| MR KEVIN FLEMING | Businessman | London, England | 16 |
| BARRY THOMAS RYAN | Head Of Production | London, England | 36 |
| LUKE MORRIS | Film Producer | Borehamwood, United Kingdom | 6 |
| DIARMID SCRIMSHAW | Director | Sheffield | 4 |
| MR NIALL SHAMMA | Director | Sheffield, United Kingdom | 28 |
| MR ROBIN RUPERT GUTCH | Producer | London, United Kingdom | 27 |
| ROBIN RUPERT GUTCH | Producer | London | 1 |
| MICHELLE HEBBRON | Director | Worcester, England | 6 |
| ROBERT OWEN MITCHELL | Record Label Executive | London | 4 |
| ANITA KIRSTEN HERBERT | None | Sheffield | 1 |
| PETER JUSTIN GUILLE CARLTON | Ceo | Sheffield, United Kingdom | 6 |
| MR PETER CARLTON | Joint Ceo | Sheffield, United Kingdom | 1 |
| MR PETER DOUGLAS HUGH BALM | Director | Sheffield, United Kingdom | 4 |
| MRS EMILY CLARE DEABAITUA | Chief Creative Officer | Sheffield, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DUNCAN PAUL MANTERFIELD | Director | Sheffield, England | 6 |
| MR NIALL SHAMMA | Director | Sheffield, United Kingdom | 28 |
| AMEY MANDY BAX | Sheffield, United Kingdom | 1 | |
| MRS AMEY MANDY BAX | Research Consultant | Sheffield, United Kingdom | 1 |
| NICHOLAS BAX | Creative Director | Sheffield, United Kingdom | 4 |
| MR RUSSELL LIGHT | University Lecturer And Architect | Sheffield, England | 2 |
| MR RICHARD LEE BENJAMIN | Managing Director | Sheffield, England | 1 |
| MRS PAMELA JAYNE BROADBERRY | Sheffield, England | 2 | |
| RYAN MOSLEY | Artist | Sheffield, England | 3 |
| MR VALDIS KRUMINS | Director | Sheffield, England | 1 |