---
title: "WARP (TIE TV) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a367ce9-89b4-5666-b1ef-4332c0a3e375
json: https://whiteintel.dev/api/public/dossier/4a367ce9-89b4-5666-b1ef-4332c0a3e375
identifier: oo:GB-COH-07144671
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARP (TIE TV) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07144671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a367ce9-89b4-5666-b1ef-4332c0a3e375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a367ce9-89b4-5666-b1ef-4332c0a3e375  

## Ownership & control

### Owners / controllers

- **Mr Mark Jonathan Herbert** (beneficial owner) — 50% — https://whiteintel.dev/entity/da98db8b-f4e8-5cb5-a160-6f16ca884a06
- **Mr Steve Beckett** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c36744d-b315-5379-a581-1919506641f3
- **WARP FILMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e778c99-385b-59f4-a035-242d9a8bbc0d
- **Mr Mark Jonathan Herbert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b02cff2c-c6c7-4dc2-93ff-2f53b8c5dfb0
- **Mr Steve Beckett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b166ef6-20eb-4262-90f6-7e1b29e600d5
- **Warp Films Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dec7042-5696-4ab2-886c-e8c3bf921000

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07144671`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-03
- **Registered office:** 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
- **SIC:** 59113

### Officers

- SHAMMA, Niall — secretary · appointed 2010-02-03
- BALM, Peter Douglas Hugh — director · British · appointed 2022-10-11
- SHAMMA, Niall — director · British · appointed 2010-02-03
- GUTCH, Robin Rupert — director · British · appointed 2010-02-03 · resigned 2022-10-14

### Beneficial owners (Persons with Significant Control)

- [Warp Films Lrd](https://whiteintel.dev/entity/4dec7042-5696-4ab2-886c-e8c3bf921000) — 75–100% shares · corporate PSC · England — since 2017-03-21
- Mr Mark Jonathan Herbert — 25–50% shares · individual PSC · England — ceased 2017-03-21
- Mr Steve Beckett — 25–50% shares · individual PSC · England — ceased 2017-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07144671
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07144671

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WARP (TIE TV) LIMITED** — https://whiteintel.dev/entity/4a367ce9-89b4-5666-b1ef-4332c0a3e375 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARP (TIE TV) LIMITED**. Human view: https://whiteintel.dev/entity/4a367ce9-89b4-5666-b1ef-4332c0a3e375 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a367ce9-89b4-5666-b1ef-4332c0a3e375._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._