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ENGINE CREATIVE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engine Creative Agency Limited. The company was founded 26 years ago and was given the registration number 03608666. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at The Church Rooms Agnes Road, Semilong Northampton, Northamptonshire, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ENGINE CREATIVE AGENCY LIMITED
Company Number:03608666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62012 - Business and domestic software development
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Church Rooms Agnes Road, Semilong Northampton, Northamptonshire, NN2 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hartwell Road, Roade, NN7 2NT

Secretary05 September 2001Active
13 Hartwell Road, Roade, NN7 2NT

Director10 August 1998Active
58 Broadway, Abington, Northampton, NN1 4SQ

Secretary10 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 August 1998Active
The Barn, High Street, Great Houghton, Northampton, England, NN4 7AF

Director01 September 2006Active
19 Middle Street, Nether Heyford, Northampton, NN7 3LL

Director10 August 1998Active
58 Broadway, Abington, Northampton, NN1 4SQ

Director10 August 1998Active
The Church Rooms Agnes Road, Semilong Northampton, Northamptonshire, NN2 6EU

Director01 January 2016Active
84 Ridgeway, Weston Favell, Northampton, NN3 3AR

Director01 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 August 1998Active

People with Significant Control

Mr Philip Charles Christer
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:The Church Rooms Agnes Road, Northamptonshire, NN2 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew David Key
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:The Church Rooms Agnes Road, Northamptonshire, NN2 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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